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TRANSFORMER & ELECTRICAL CO LIMITED(THE)

Company number 00365546

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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)
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
  • GBP 21,015
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
  • GBP 21,015

Statement of capital on 2015-05-05
  • GBP 21,015
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH May 2015
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
  • GBP 21,015
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