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ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

Company number 01468347

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
28 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from C/O Schaltbau Machine Electrics Ltd Schaltbau Machine Electrics Ltd Whitefield Road Bredbury Stockport Cheshire SK6 2RW United Kingdom on 18 November 2011
17 Nov 2011 TM01 Termination of appointment of Philip Hutchinson as a director
17 Nov 2011 AP01 Appointment of Mr Trevor Fox as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Philip Anthony Hutchinson on 20 May 2011
20 May 2011 AD01 Registered office address changed from C/O Machine Electrics Limited Whitefield Road Bredbury Stockport Cheshire SK6 2RW on 20 May 2011
20 Sep 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 20/05/09; full list of members