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ALLEN WILSON ELECTRICAL LIMITED

Company number 03022283

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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)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 25 April 2024	View PDF Liquidators' statement of receipts and payments to 25 April 2024 - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 25 April 2023	View PDF Liquidators' statement of receipts and payments to 25 April 2023 - link opens in a new window - 19 pages (19 pages)
10 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 25 April 2022	View PDF Liquidators' statement of receipts and payments to 25 April 2022 - link opens in a new window - 19 pages (19 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 25 April 2021	View PDF Liquidators' statement of receipts and payments to 25 April 2021 - link opens in a new window - 19 pages (19 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	View PDF Liquidators' statement of receipts and payments to 25 April 2020 - link opens in a new window - 18 pages (18 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 25 April 2019	View PDF Liquidators' statement of receipts and payments to 25 April 2019 - link opens in a new window - 28 pages (28 pages)
03 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	View PDF Liquidators' statement of receipts and payments to 25 April 2018 - link opens in a new window - 18 pages (18 pages)
11 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
11 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2017	AD01	Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 21 Highfield Road Dartford Kent DA1 2JS on 6 March 2017	View PDF Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 21 Highfield Road Dartford Kent DA1 2JS on 6 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Peter Henry Wilson as a director on 25 November 2016	View PDF Termination of appointment of Peter Henry Wilson as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 500	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 500 - link opens in a new window - 8 pages (8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2016	AP01	Appointment of Mr Anthony Charles Prior as a director on 18 March 2016	View PDF Appointment of Mr Anthony Charles Prior as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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ALLEN WILSON ELECTRICAL LIMITED

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