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DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED

Company number 03689246

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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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
25 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 14 May 2017
29 May 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
25 May 2016 MR04 Satisfaction of charge 4 in full
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
21 May 2014 AD01 Registered office address changed from 20 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL on 21 May 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
17 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
23 Apr 2013 AP01 Appointment of Mr Darren Lee Hibberd as a director
08 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 TM01 Termination of appointment of Andrew Butler as a director
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders