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V & W ELECTRICS LIMITED

Company number 01915446

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-29 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on 16 January 2013	View PDF Registered office address changed from Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 21 November 2012	View PDF Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 26,000	View PDF Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 26,000 - link opens in a new window - 15 pages (15 pages)
25 Oct 2012	AP01	Appointment of Robert John David Newsham as a director on 5 April 2012	View PDF Appointment of Robert John David Newsham as a director on 5 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AP04	Appointment of Trust Asset Management Limited as a secretary on 5 April 2012	View PDF Appointment of Trust Asset Management Limited as a secretary on 5 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AP01	Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 30 January 2012	View PDF Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Rodney Corbett Willan as a secretary on 30 January 2012	View PDF Termination of appointment of Rodney Corbett Willan as a secretary on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Rodney Corbett Willan as a director on 30 January 2012	View PDF Termination of appointment of Rodney Corbett Willan as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Parker Vaughan as a director on 30 January 2012	View PDF Termination of appointment of Michael Parker Vaughan as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	CH01	Director's details changed for Mr Rodney Corbett Willan on 6 January 2012	View PDF Director's details changed for Mr Rodney Corbett Willan on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH03	Secretary's details changed for Mr Rodney Corbett Willan on 6 January 2012	View PDF Secretary's details changed for Mr Rodney Corbett Willan on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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