- Company Overview for TRANSFORMER & ELECTRICAL CO LIMITED(THE) (00365546)
- Filing history for TRANSFORMER & ELECTRICAL CO LIMITED(THE) (00365546)
- People for TRANSFORMER & ELECTRICAL CO LIMITED(THE) (00365546)
- More for TRANSFORMER & ELECTRICAL CO LIMITED(THE) (00365546)
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) |
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14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2016 | DS01 | Application to strike the company off the register | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Colin Steven Archer as a director on 31 August 2016 | |
26 Aug 2016 | AD01 | Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 | |
04 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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05 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
Statement of capital on 2015-05-05
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31 Mar 2014 | AP03 | Appointment of Mr Martin Harry Ward as a secretary | |
27 Mar 2014 | TM01 | Termination of appointment of Jim Mcilfatrick as a director | |
27 Mar 2014 | TM02 | Termination of appointment of James Mcilfatrick as a secretary | |
18 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
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03 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
27 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
26 Aug 2011 | AP01 | Appointment of Mr Martin Ward as a director | |
25 Aug 2011 | AP01 | Appointment of Mr Jim Mcilfatrick as a director | |
04 May 2011 | TM01 | Termination of appointment of Ian Rowley as a director | |
08 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders |