ELECTRICAL CORE & MOTOR MANUFACTURING LIMITED — Filings & Documents (98)
(E)Return of final meeting
2021-09-01 · Other
(E)Final statement of accounts
2021-09-01 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNW1 - Certificate of solvency
2021-05-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-25 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-15 · Charges
(E)Instrument
2018-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-19 · Charges
(E)Instrument
2017-09-19 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-27 · Charges
(E)Instrument
2016-09-27 · Other
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)Certificate of Registration of Charge
2015-07-30 · Charges
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)Certificate of Registration of Charge
2014-05-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
2002-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-09 · Other
(E)FIB - Return of allotments
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Ordinary resolution
1996-12-09 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)Special resolution
1989-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)Annual return
1987-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-09-01 | |
| (E)Final statement of accounts | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-15 | |
| (E)Instrument | Other | 2018-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-19 | |
| (E)Instrument | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-27 | |
| (E)Instrument | Other | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-09 | |
| (E)FIB - Return of allotments | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Ordinary resolution | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)Special resolution | Other | 1989-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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