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LINCS. ELECTRICAL WHOLESALERS LIMITED

Company number 02262735

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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)
17 Feb 2015 MR04 Satisfaction of charge 3 in full
17 Feb 2015 MR04 Satisfaction of charge 5 in full
04 Feb 2015 MR01 Registration of charge 022627350011, created on 4 February 2015
28 Jan 2015 MR01 Registration of charge 022627350008, created on 27 January 2015
28 Jan 2015 MR01 Registration of charge 022627350009, created on 27 January 2015
28 Jan 2015 MR01 Registration of charge 022627350010, created on 27 January 2015
27 Jan 2015 MR01 Registration of charge 022627350007, created on 27 January 2015
13 Jan 2015 MR01 Registration of charge 022627350006, created on 13 January 2015
09 Jan 2015 AA Accounts for a medium company made up to 31 August 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 301,000
11 Apr 2014 AA Accounts for a medium company made up to 31 August 2013
08 Apr 2014 CH01 Director's details changed for Mr Keith John Johnson on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Andrew Sean Johnson on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Bruno Hickson on 8 April 2014
08 Apr 2014 CH03 Secretary's details changed for Mr Andrew Sean Johnson on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from Units 12-14 Willoughby Street Gainsborough Lincolnshire DN21 1JJ on 8 April 2014
22 May 2013 AA Accounts for a medium company made up to 31 August 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Aug 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Mr Bruno Hickson on 3 August 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to enter into a contract 20/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 301,000
10 Apr 2012 SH08 Change of share class name or designation
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association