About

Registered Number: 06854198
Date of Incorporation: 20/03/2009 (15 years and 1 month ago)
Company Status: Liquidation
Registered Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

 

Electrabuild Facilities Services Ltd was founded on 20 March 2009 and are based in Exeter in Devon, it has a status of "Liquidation". There is one director listed as O'brien, Catherine Laura for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Catherine Laura 27 November 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 May 2020
RESOLUTIONS - N/A 05 May 2020
LIQ02 - N/A 05 May 2020
AD01 - Change of registered office address 30 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2020
AD01 - Change of registered office address 11 February 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 07 December 2016
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 13 April 2015
SH01 - Return of Allotment of shares 01 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 19 June 2013
SH01 - Return of Allotment of shares 21 May 2013
SH01 - Return of Allotment of shares 19 April 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 11 April 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 07 April 2010
AD01 - Change of registered office address 23 February 2010
AD01 - Change of registered office address 23 February 2010
RESOLUTIONS - N/A 18 February 2010
SH01 - Return of Allotment of shares 18 February 2010
SH08 - Notice of name or other designation of class of shares 18 February 2010
CH01 - Change of particulars for director 27 November 2009
AP03 - Appointment of secretary 27 November 2009
TM02 - Termination of appointment of secretary 27 November 2009
AA01 - Change of accounting reference date 27 November 2009
287 - Change in situation or address of Registered Office 14 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
CERTNM - Change of name certificate 27 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
NEWINC - New incorporation documents 20 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.