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FORDHAM ELECTRICAL (CONTRACTING & MANAGEMENT SERVICES) LIMITED

Company number 02644857

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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 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
11 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 January 2022
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
09 Mar 2020 AD01 Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 March 2020
06 Mar 2020 LIQ02 Statement of affairs
06 Mar 2020 600 Appointment of a voluntary liquidator
22 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Nov 2019 PSC07 Cessation of Anthony Joseph Fordham as a person with significant control on 1 November 2018
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Aug 2017 AD01 Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 10 August 2017
26 Jul 2017 TM01 Termination of appointment of Anthony Joseph Fordham as a director on 24 July 2017
26 Jul 2017 TM02 Termination of appointment of Anna Fordham as a secretary on 24 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Apr 2017 MR04 Satisfaction of charge 2 in full
16 Mar 2017 MR04 Satisfaction of charge 1 in full
21 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Sep 2016 MR01 Registration of charge 026448570003, created on 27 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015