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Elect Office Furniture Systems Limited

Documents

Total Documents69
Total Pages190

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off
23 January 2007First Gazette notice for voluntary strike-off
16 November 2006Application for striking-off
13 November 2006Accounts for a dormant company made up to 30 April 2006
26 September 2006Return made up to 21/07/06; full list of members
18 August 2006Secretary's particulars changed
18 August 2006Director's particulars changed
18 August 2006Registered office changed on 18/08/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP
18 August 2006Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU
31 August 2005Accounts for a dormant company made up to 30 April 2005
5 August 2005Return made up to 21/07/05; full list of members
14 September 2004Accounts for a dormant company made up to 30 April 2004
27 July 2004Return made up to 21/07/04; full list of members
10 May 2004New secretary appointed
10 May 2004Secretary resigned
10 May 2004Director resigned
10 May 2004New director appointed
30 December 2003Director resigned
30 December 2003Secretary resigned
30 December 2003New secretary appointed
30 December 2003New director appointed
1 October 2003Accounting reference date extended from 30/09/03 to 30/04/04
17 September 2003Accounts for a dormant company made up to 31 December 2002
1 September 2003Registered office changed on 01/09/03 from: asher lane ripley derbyshire DE5 3RE
1 September 2003Accounting reference date shortened from 31/12/03 to 30/09/03
28 August 2003Secretary resigned
28 August 2003Director resigned
28 August 2003New director appointed
27 August 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary resigned
12 August 2003New secretary appointed
11 August 2003Director resigned
30 May 2002Accounts for a dormant company made up to 31 December 2000
30 May 2002Accounts for a dormant company made up to 31 December 2001
27 July 2001Director resigned
27 July 2001New director appointed
24 July 2001Return made up to 21/07/01; full list of members
26 April 2001New secretary appointed;new director appointed
26 April 2001Secretary resigned
27 July 2000Return made up to 21/07/00; full list of members
1 June 2000New secretary appointed
1 June 2000Secretary resigned;director resigned
8 February 2000Accounts for a dormant company made up to 31 December 1999
21 December 1999Accounting reference date extended from 31/10/99 to 31/12/99
12 October 1999Director resigned
20 September 1999New director appointed
23 July 1999Return made up to 21/07/99; full list of members
11 June 1999Director resigned
11 June 1999New director appointed
30 April 1999Accounts for a dormant company made up to 31 October 1998
30 April 1999Secretary resigned
30 April 1999New secretary appointed;new director appointed
15 March 1999Secretary resigned;director resigned
24 July 1998Return made up to 21/07/98; no change of members
14 April 1998Accounts for a dormant company made up to 31 October 1997
5 August 1997Return made up to 21/07/97; no change of members
10 June 1997Director resigned
31 January 1997Secretary's particulars changed;director's particulars changed
31 December 1996New director appointed
25 September 1996Return made up to 21/07/96; full list of members
21 August 1996New secretary appointed
1 August 1996New director appointed
1 August 1996Secretary resigned;director resigned
29 March 1996New director appointed
14 March 1996Director resigned
27 July 1995Accounts for a dormant company made up to 31 March 1995
27 July 1995Return made up to 21/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
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