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ELECTROBASE LIMITED

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

Company details

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

ELECTROBASE LIMITED on the map

Company type: Private Limited Company
Company number: 01095465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 2001.03.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.03.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, BUILDING 7, MAXIM ROAD, CRAYFORD, KENT DA1 4BG
Form type: 287
Date: 2003.11.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/02
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/02/01
Form type: SRES07
Date: 2001.03.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
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£ SR [email protected], 27/01/00
Form type: 169
Date: 2000.11.02
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£ SR [email protected], 27/01/00
Form type: 169
Date: 2000.11.02
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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£ IC 742/677, 05/02/99, £ SR [email protected]=65
Form type: 169
Date: 1999.04.22
£2.95
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£ IC 1000/742, 05/02/99, £ SR [email protected]=258
Form type: 169
Date: 1999.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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ADOPT MEM AND ARTS 05/02/99
Form type: WRES01
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/10/93
Form type: ELRES
Date: 1993.10.25
Child documents:
Document type: ANNOTATION
Date: 1993.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.12

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Company directors and board members:

MOUNESHAREE MUNBODH (dissolve)
Secretary, DIRECTOR, 2001.02.22
11 ROSSENDALE CLOSE CREWS HILL , ENFIELD
EN2 9JQ
JANMEJAYE MUNBODH (dissolve)
Director, 2001.02.22
11 ROSSENDALE CLOSE CREWS HILL , ENFIELD
EN2 9JQ
MOUNESHAREE MUNBODH (dissolve)
Director, 2001.02.22
11 ROSSENDALE CLOSE CREWS HILL , ENFIELD
EN2 9JQ
JOHN MICHAEL ALBERY (dissolve)
Secretary, 1991.10.01 - 1999.02.05
4 STEVENS CLOSE , BEXLEY
DA5 2HB, KENT
DOUGLAS WILLIAM SALMON (dissolve)
Secretary, 1999.02.05 - 2001.02.22
YEW TREE COTTAGE SWANTON ROAD MEREWORTH , MAIDSTONE
ME18 5JZ, KENT
JEANETTE GRACE ALBERY (dissolve)
Director, SECRETARY, 1991.10.01 - 1999.02.05
4 STEVENS CLOSE , BEXLEY
DA5 2HB, KENT
JOHN MICHAEL ALBERY (dissolve)
Director, MANUFACTURER, 1991.10.01 - 1999.02.05
4 STEVENS CLOSE , BEXLEY
DA5 2HB, KENT
DOUGLAS WILLIAM SALMON (dissolve)
Director, MANUFACTURER, 1991.10.01 - 2001.02.22
YEW TREE COTTAGE SWANTON ROAD MEREWORTH , MAIDSTONE
ME18 5JZ, KENT
JEAN YVONNE SALMON (dissolve)
Director, SECRETARY, 1991.10.01 - 2001.02.22
YEW TREE COTTAGE SWANTON LANE , MEREWORTH
ME18 5JZ, KENT

Companies near to ELECTROBASE ltd.

Information about the Private Limited Company ELECTROBASE 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: 2016.07.23. Reload the data