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HALKEN ELECTRICAL LIMITED

Company number 01133007

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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)
02 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 October 2009
07 May 2009 4.68 Liquidators' statement of receipts and payments to 17 April 2009
29 Apr 2008 4.20 Statement of affairs with form 4.19
29 Apr 2008 600 Appointment of a voluntary liquidator
29 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-18
08 Apr 2008 287 Registered office changed on 08/04/2008 from 185 high st new malden surrey KT3 4BH
12 Feb 2008 DISS6 Strike-off action suspended
29 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
13 Jul 2006 363a Return made up to 07/07/06; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
22 Sep 2005 363s Return made up to 07/07/05; full list of members
10 Sep 2004 363s Return made up to 07/07/04; full list of members
17 Aug 2004 288b Director resigned
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
12 Jul 2003 363s Return made up to 07/07/03; full list of members
12 Jul 2003 363(288) Secretary's particulars changed
03 Jun 2003 AA Total exemption full accounts made up to 30 September 2001
12 Feb 2002 363s Return made up to 07/02/02; full list of members
31 Oct 2001 AA Full accounts made up to 30 September 2000
28 Sep 2001 363s Return made up to 07/02/01; full list of members