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STEELE ELECTRICS LIMITED

Company number 02887372

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2011 4.48 Notice of Constitution of Liquidation Committee
18 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07
10 Mar 2011 AD01 Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth BH9 2DW on 10 March 2011
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 130
27 Jan 2011 CH01 Director's details changed for Duncan Watt on 1 January 2011
27 Jan 2011 CH01 Director's details changed for Colin Raymond Michael Hopkins on 1 January 2011
15 Nov 2010 CH01 Director's details changed for Colin Raymond Michael Hopkins on 29 July 2010
15 Nov 2010 CH03 Secretary's details changed for Colin Raymond Michael Hopkins on 29 July 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2010 CH01 Director's details changed for Mr Nicholas Haynes on 29 July 2010
12 Aug 2010 CH01 Director's details changed for Colin Raymond Michael Hopkins on 29 July 2010
20 Feb 2010 AA Accounts for a small company made up to 31 May 2009
17 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 AD02 Register inspection address has been changed
23 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 May 2008
13 May 2008 288a Director appointed nicholas haynes
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
22 Jan 2008 363a Return made up to 13/01/08; full list of members
19 Jul 2007 88(2)R Ad 02/03/07--------- £ si 10@1=10 £ ic 120/130