About

Registered Number: 07033689
Date of Incorporation: 29/09/2009 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (5 years and 5 months ago)
Registered Address: 102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB

 

Upgrade Electrics Ltd was registered on 29 September 2009 with its registered office in Staffordshire, it's status at Companies House is "Dissolved". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSITER, Louise 01 June 2017 - 1
GRAINGER, Robert 29 September 2009 19 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 15 June 2018
CS01 - N/A 04 June 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 09 December 2016
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 29 May 2013
TM01 - Termination of appointment of director 19 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.