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M. & B. ELECTRICAL LIMITED

Company number 00563842

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
30 Mar 2009 287 Registered office changed on 30/03/2009 from 20 croham road south croydon surrey CR2 7BA
25 Mar 2009 4.70 Declaration of solvency
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-06
04 Sep 2008 AA Total exemption full accounts made up to 5 April 2008
08 May 2008 363a Return made up to 07/05/08; full list of members
08 May 2008 288b Appointment Terminated Director sally bishop
08 May 2008 288b Appointment Terminated Secretary sally bishop
31 May 2007 363s Return made up to 07/05/07; full list of members
31 May 2007 AA Total exemption full accounts made up to 5 April 2007
06 Jun 2006 AA Total exemption full accounts made up to 5 April 2006
06 Jun 2006 288b Director resigned
31 May 2006 363s Return made up to 07/05/06; full list of members
31 May 2006 363(353) Location of register of members address changed
31 May 2006 363(190) Location of debenture register address changed
27 Jun 2005 AA Total exemption full accounts made up to 5 April 2005
17 May 2005 363s Return made up to 07/05/05; full list of members
17 May 2005 363(288) Director's particulars changed
26 May 2004 AA Total exemption full accounts made up to 5 April 2004
13 May 2004 363s Return made up to 07/05/04; full list of members
06 Jun 2003 AA Total exemption full accounts made up to 5 April 2003
16 May 2003 363s Return made up to 07/05/03; full list of members