ELECTRAPHASE LIMITED

Company number 09485442

Date	Type	Description	View / Download
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	(17 pages)
14 May 2020	TM01	Termination of appointment of Laura Hunt as a director on 1 January 2020	(1 page)
25 Nov 2019	TM01	Termination of appointment of Raymond John Hunt as a director on 1 October 2018	(1 page)
16 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(19 pages)
02 Aug 2019	AM10	Administrator's progress report	(17 pages)
16 Nov 2018	AM07	Result of meeting of creditors	(5 pages)
05 Oct 2018	AM03	Statement of administrator's proposal	(44 pages)
22 Aug 2018	AD01	Registered office address changed from 2 High Street Church Stretton Shropshire SY6 6BT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 August 2018	(2 pages)
18 Aug 2018	AM01	Appointment of an administrator	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Raymond John Hunt as a director on 14 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Simon Vincent Lloyd-Jones as a director on 29 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
23 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
28 Jun 2016	MR01	Registration of charge 094854420001, created on 21 June 2016	(5 pages)
07 May 2016	AD01	Registered office address changed from Lutwyche Hall Longville Much Wenlock Shropshire TF13 6DP to 2 High Street Church Stretton Shropshire SY6 6BT on 7 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(4 pages)
28 Apr 2016	CH01	Director's details changed for Mr Simon Vincent Lloyd-Jones on 1 March 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Laura Hunt on 1 March 2016	(2 pages)
16 May 2015	AP01	Appointment of Laura Hunt as a director on 29 April 2015	(3 pages)
12 Apr 2015	AD01	Registered office address changed from Lea Quarry Stretton Westwood Much Wenlock Shropshire TF13 6DG England to Lutwyche Hall Longville Much Wenlock Shropshire TF13 6DP on 12 April 2015	(2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)