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D EVANS ELECTRICAL LIMITED

Company number 03204527

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
12 Jun 2007 2.24B Administrator's progress report
12 Jun 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jan 2007 2.24B Administrator's progress report
11 Jan 2007 2.39B Notice of vacation of office by administrator
15 Sep 2006 2.17B Statement of administrator's proposal
29 Aug 2006 2.23B Result of meeting of creditors
13 Jul 2006 2.16B Statement of affairs
28 Jun 2006 287 Registered office changed on 28/06/06 from: five corporate finance innovatio centre cranfield technology park cranfield buckinghamshire MK44 0BT
21 Jun 2006 2.12B Appointment of an administrator
08 Feb 2006 AUD Auditor's resignation
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2005 287 Registered office changed on 05/10/05 from: c/o turner parkinson hollins chambers 64A bridge street, manchester lancashire M33BA
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Secretary resigned;director resigned