ELECTRIC ENTERPRISES LIMITED

01968406
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
30 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
07 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
07 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
07 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
07 Nov 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
07 Nov 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
07 Nov 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2023 resolution Resolution 1 Buy now
02 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 17 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Eylon Haim Garfunkel) 2 Buy now
24 Feb 2022 accounts Annual Accounts 19 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Appointment of director (Margarita Nikolaeva Milosavljevic) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Yaron Shalom Shahar) 1 Buy now
21 Jan 2021 accounts Annual Accounts 19 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
27 Oct 2020 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2020 accounts Annual Accounts 19 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of secretary (Mr Leon Shelley) 2 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2019 accounts Annual Accounts 21 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Termination of appointment of director (Robert Akkerman) 1 Buy now
24 May 2018 officers Appointment of director (Mr Sagi Niri) 2 Buy now
23 May 2018 officers Appointment of director (Mr Chen Carlos Moravsky) 2 Buy now
04 Jan 2018 accounts Annual Accounts 18 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Termination of appointment of director (David Brown) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Robert Akkerman) 2 Buy now
08 Jan 2017 accounts Annual Accounts 19 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Alon Shamir) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr David Brown) 2 Buy now
15 Feb 2016 accounts Annual Accounts 13 Buy now
14 Jan 2016 resolution Resolution 43 Buy now
23 Dec 2015 mortgage Registration of a charge 80 Buy now
23 Dec 2015 mortgage Registration of a charge 55 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Alon Shamir) 2 Buy now
23 Jul 2015 auditors Auditors Resignation Company 1 Buy now
16 Jul 2015 resolution Resolution 37 Buy now
16 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2014 accounts Annual Accounts 11 Buy now
17 Sep 2014 officers Appointment of director (Mr Alon Shamir) 3 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Alan George Ratcliffe) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Sharon Gail Lennard) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Lorraine Denise Gordon) 2 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Alan George Ratcliffe) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Lorraine Denise Gordon) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Sharon Gail Lennard) 2 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2014 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2014 accounts Annual Accounts 11 Buy now
15 Nov 2013 annual-return Annual Return 13 Buy now
30 Oct 2013 officers Change of particulars for secretary (Alan George Ratcliffe) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 annual-return Annual Return 13 Buy now
11 Sep 2012 accounts Annual Accounts 11 Buy now
15 Dec 2011 annual-return Annual Return 13 Buy now
05 Dec 2011 accounts Annual Accounts 11 Buy now
22 Nov 2010 annual-return Annual Return 13 Buy now
20 Oct 2010 accounts Annual Accounts 13 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
18 Nov 2009 annual-return Annual Return 13 Buy now
09 Dec 2008 accounts Annual Accounts 13 Buy now
10 Nov 2008 annual-return Return made up to 13/10/08; no change of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 13/10/07; no change of members 7 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2007 annual-return Return made up to 13/10/06; full list of members 7 Buy now
04 Jan 2007 accounts Annual Accounts 13 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
20 Sep 2006 accounts Annual Accounts 13 Buy now