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GALE & DAWS (ELECTRICAL CONTRACTORS) LIMITED

Company number 01465054

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
09 Mar 2017 MR04 Satisfaction of charge 3 in full
09 Mar 2017 MR04 Satisfaction of charge 4 in full
09 Mar 2017 MR04 Satisfaction of charge 5 in full
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
28 Jan 2016 AD01 Registered office address changed from , 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG to 26-28 Bedford Row London WC1R 4HE on 28 January 2016
05 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
02 Dec 2015 TM01 Termination of appointment of Susan Anne Gale as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Janet Maria Daws as a director on 2 December 2015
24 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mrs Janet Maria Daws as a director