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J.WESLEY(ELECTRICAL CONTRACTORS)LIMITED

Company number 00880748

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
26 May 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
06 Jun 2014 AD01 Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
07 May 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
16 Apr 2013 AD01 Registered office address changed from Ist Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
07 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 May 2011 AD01 Registered office address changed from C/O Baker Tilly 46 Clarendon Road Watford Herts WD17 1JJ United Kingdom on 9 May 2011
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2011 AD01 Registered office address changed from Unit 7-10 Station Approach Hitchin Herts SG4 9UP on 9 March 2011
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 515,469
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 AP01 Appointment of Mr Richard Clark as a director
01 Apr 2010 AP01 Appointment of Mr Darren Hepworth as a director
01 Apr 2010 AP01 Appointment of Mr Eric Edward Thickett as a director
01 Apr 2010 AP01 Appointment of Mr Paul James as a director