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SALFORD ELECTRICAL INSTRUMENTS LIMITED

Company number 00112599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2022 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 27 May 2022
27 May 2022 LIQ01 Declaration of solvency
27 May 2022 600 Appointment of a voluntary liquidator
27 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-11
11 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Mr David Stanley Parkes on 28 May 2021
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Apr 2020 AP01 Appointment of Miss Ann-Louise Holding as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Peter John Lynas as a director on 31 March 2020
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Jun 2016 CH01 Director's details changed for Mr. Peter John Lynas on 28 June 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 20,000
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 20,000
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014