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CRALEC ELECTRICAL DISTRIBUTORS LIMITED

Company number 02760087

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
19 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2013 AD01 Registered office address changed from 4 Cray Buildings Footscray High Street Sidcup Kent DA14 5HL on 25 April 2013
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
18 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Russell Maurice Law on 1 October 2009
06 Apr 2009 363a Return made up to 29/10/08; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 288a Secretary appointed lavina law
09 Apr 2008 288a Director appointed russell maurice law
09 Apr 2008 288b Appointment terminated director david lumley
09 Apr 2008 288b Appointment terminated director philip lumley
09 Apr 2008 288b Appointment terminated secretary michelle lumley