MAINSTAR ELECTRICAL COMPANY LIMITED — Filings & Documents (82)
(E)Return of final meeting
2013-03-08 · Other
(E)Final statement of accounts
2013-03-08 · Other
(E)Liquidator's statement of account
2013-03-08 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-08 · Other
(E)Liquidator's statement of account
2013-01-15 · Winding Up
(E)Liquidator's statement of account
2012-07-16 · Winding Up
(E)Liquidator's statement of account
2012-01-11 · Winding Up
(E)Liquidator's statement of account
2011-07-14 · Winding Up
(E)Liquidator's statement of account
2011-01-19 · Winding Up
(E)Liquidator's statement of account
2010-07-12 · Winding Up
(E)Liquidator's statement of account
2010-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-30 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-12-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)Annual return
1994-05-10 · Annual Return
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-17 · Other
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-17 · Other
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-08 | |
| (E)Final statement of accounts | Other | 2013-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-30 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FIB - Return of allotments | Other | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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