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CANNOCK ELECTRICAL INSTALLATIONS LIMITED

Company number 03496872

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2012
20 Sep 2012 1.4 Notice of completion of voluntary arrangement
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30
23 Jul 2012 AD01 Registered office address changed from Unit 4 Progress Business Centre Brookfield Drive Cannock Staffordshire WS11 3JN on 23 July 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2012
05 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 10,000
11 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
23 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2011
10 May 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 AP01 Appointment of Mr Lee Duncan Garbett as a director
24 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Gary Patrick Kenna on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Neil Harvey on 3 February 2010
19 May 2009 AA Accounts for a small company made up to 31 January 2009
27 Jan 2009 363a Return made up to 16/01/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 January 2008
25 Jan 2008 363a Return made up to 16/01/08; full list of members
16 Jul 2007 AA Accounts for a small company made up to 31 January 2007