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ELECTRO GAS SYSTEMS LIMITED

Learn more about ELECTRO GAS SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB

ELECTRO GAS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00862166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.22
dissolution date: 2015.05.19
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1981.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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PREVEXT FROM 31/10/2013 TO 30/04/2014
Form type: AA01
Date: 2014.05.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAVIS NUTTALL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODDARD / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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£ NC 100/1100, 06/08/03
Form type: 123
Date: 2003.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.10.10
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 06/08/03
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AD 06/08/03---------, £ SI [email protected]=10, £ IC 10/20
Form type: 88(2)R
Date: 2003.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 12 ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB
Form type: 287
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.11

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Company directors and board members:

JULIE DEBORAH GODDARD (dissolve)
Secretary, 2002.04.25 - 2015.05.19
19 DRAYTON DRIVE HEALD GREEN , CHEADLE
SK8 3LE
KEVIN GODDARD (dissolve)
Director, 1999.05.01 - 2015.05.19
19 DRAYTON DRIVE HEALD GREEN , CHEADLE
SK8 3LE, CHESHIRE
DOROTHY MAVIS NUTTALL (dissolve)
Director, SECRETARY, 1990.12.31 - 2015.05.19
24 SYDDALL AVENUE HEALD GREEN , CHEADLE
SK8 3AB, CHESHIRE
ROY NUTTALL (dissolve)
Director, CHEMICAL ENGINEER, 1990.12.31 - 2015.05.19
24 SYDDALL AVENUE HEALD GREEN , CHEADLE
SK8 3AB, CHESHIRE
DOROTHY MAVIS NUTTALL (dissolve)
Secretary, 1990.12.31 - 2002.04.25
24 SYDDALL AVENUE HEALD GREEN , CHEADLE
SK8 3AB, CHESHIRE

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Information about the Private Limited Company ELECTRO GAS SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data