Advanced company searchLink opens in new window

NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)

Company number 00418988

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 4 December 2013
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2012
09 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2011 AD01 Registered office address changed from the Cape Industrial Estate Cattell Road Warwick CV34 4JQ on 14 November 2011
15 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 22,000
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 AP01 Appointment of Mrs Carole Morgan as a director
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 363a Return made up to 22/03/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Apr 2008 363a Return made up to 22/03/08; full list of members
06 Aug 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 288b Director resigned
21 Apr 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 288b Director resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288b Director resigned
25 Apr 2006 363s Return made up to 22/03/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004