Electroflock Ltd was founded on 03 March 1995 with its registered office in Kingswinford in West Midlands. There are 5 directors listed as Kirszniok, Alan, Butler, Anthony Spencer, Cook, Neil Harvey, Poole, Darren Stanley, Tillesley, Emma Jane for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Anthony Spencer | 03 March 1995 | - | 1 |
COOK, Neil Harvey | 01 April 1995 | 09 April 1999 | 1 |
POOLE, Darren Stanley | 03 March 1995 | 07 February 1997 | 1 |
TILLESLEY, Emma Jane | 03 March 1995 | 23 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRSZNIOK, Alan | 03 March 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AD01 - Change of registered office address | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 26 April 2000 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
AA - Annual Accounts | 06 January 1997 | |
RESOLUTIONS - N/A | 27 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
123 - Notice of increase in nominal capital | 27 December 1996 | |
363s - Annual Return | 28 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1996 | |
287 - Change in situation or address of Registered Office | 10 July 1996 | |
395 - Particulars of a mortgage or charge | 01 July 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 10 April 1995 | |
287 - Change in situation or address of Registered Office | 20 March 1995 | |
288 - N/A | 20 March 1995 | |
288 - N/A | 20 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
NEWINC - New incorporation documents | 03 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 June 2009 | Outstanding |
N/A |
Debenture | 21 June 1995 | Outstanding |
N/A |