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GARDNERS ELECTRICAL LIMITED

Company number 02459085

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2014 DS01 Application to strike the company off the register
19 Feb 2014 CH01 Director's details changed for Mark Andrew Howarth on 14 February 2014
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Oct 2010 AP03 Appointment of Mr Andrew George Carter as a secretary
25 Oct 2010 TM01 Termination of appointment of John Gardner as a director
25 Oct 2010 TM02 Termination of appointment of Janet Gardner as a secretary
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mark Andrew Howarth on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr John James Baldwin Gardner on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Andrew Carter on 21 December 2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 8 star road partridge green horsham west sussex RH13 8RA
14 Apr 2009 363a Return made up to 21/12/08; full list of members
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Sep 2008 288a Director appointed andrew george carter