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SLOANE ELECTRICAL AND MECHANICAL LIMITED

Company number 02600491

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
10 Feb 2010 4.20 Statement of affairs with form 4.19
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-02
26 Jan 2010 AD01 Registered office address changed from Victoria House 5-7 Palmerston Road Sutton Surrey SM1 4QL on 26 January 2010
05 May 2009 363a Return made up to 11/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
08 May 2008 363a Return made up to 11/04/08; full list of members
07 May 2008 288c Director's Change of Particulars / nigel robinson / 19/03/2008 / HouseName/Number was: , now: 30; Street was: 11 lackford road, now: lackford road; Area was: , now: chipstead; Post Code was: CR5 3TB, now: CR5 3TA
07 May 2008 288b Appointment Terminated Director terence pierce
16 Jan 2008 169 £ ic 5000/2500 20/12/07 £ sr 2500@1=2500
04 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363s Return made up to 11/04/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 May 2006 363s Return made up to 11/04/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Apr 2005 363s Return made up to 11/04/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2004 363s Return made up to 11/04/04; full list of members
21 Apr 2004 363(288) Secretary's particulars changed