Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
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29 Mar 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
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29 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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27 Mar 2012 |
AA01 |
Previous accounting period shortened from 30 September 2011 to 30 June 2011
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06 Mar 2012 |
CERTNM |
Company name changed wilts wholesale electrical company,LIMITED\certificate issued on 06/03/12
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RES15 ‐
Change company name resolution on 2012-02-24
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02 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-02-24
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02 Mar 2012 |
CONNOT |
Change of name notice
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27 Feb 2012 |
TM01 |
Termination of appointment of Matthew Nichols as a director
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27 Feb 2012 |
TM01 |
Termination of appointment of David Purdon as a director
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27 Feb 2012 |
TM01 |
Termination of appointment of Kevin Burns as a director
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27 Feb 2012 |
TM01 |
Termination of appointment of Andrew Baker as a director
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23 Feb 2012 |
AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
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29 Dec 2011 |
AA01 |
Previous accounting period extended from 31 March 2011 to 30 September 2011
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01 Sep 2011 |
AP01 |
Appointment of Mr Matthew Ward Nichols as a director
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15 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2011 |
AP01 |
Appointment of Mr Andrew Baker as a director
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23 Feb 2011 |
AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
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