NATIONAL ELECTRIC & ENGINEERING COMPANY(BIRMINGHAM)LIMITED(THE)
Company number 00418988
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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) |
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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
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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
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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
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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 |