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STRATTON ELECTRICAL LIMITED

Company number 01041497

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2011 AD01 Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH on 1 February 2011
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 4.70 Declaration of solvency
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 10,000
14 Oct 2009 CH01 Director's details changed for Mr Mark William Roberts on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Graeme Taylor on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Robert Clark on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Graeme Taylor on 1 October 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/04/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 14/04/08; full list of members
07 Feb 2008 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 AA Full accounts made up to 30 September 2006