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WOLSELEY ECL LIMITED

Company number 00438405

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
26 Apr 2016 SH19 Statement of capital on 26 April 2016
  • GBP 0.0001
26 Apr 2016 SH20 Statement by Directors
26 Apr 2016 CAP-SS Solvency Statement dated 20/04/16
26 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
04 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
04 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
01 May 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 20
03 May 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Aug 2011 CERTNM Company name changed electricenter LIMITED\certificate issued on 11/08/11
  • CONNOT ‐
08 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
08 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary