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EDRYD JENKINS (ELECTRICAL) LIMITED

Company number 03064478

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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)
19 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2014
02 Dec 2013 AD01 Registered office address changed from Unit 43-44 Glan Yr Afon Industrial Estate Llanbadarn Aberystwyth Ceredicion SY23 3JQ on 2 December 2013
29 Nov 2013 4.20 Statement of affairs with form 4.19
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 121
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Jane Mason Jenkins on 2 June 2010
29 Jun 2010 CH01 Director's details changed for Rhodri Wyn Jenkins on 2 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from y caban devils bridge aberystwyth dyfed SY23 3JL
23 Dec 2008 363a Return made up to 05/06/08; full list of members