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SV ELECTRICS LIMITED

Company number 03950042

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	LIQ MISC OC	Court order INSOLVENCY:replacement liquidator	View PDF Court order INSOLVENCY:replacement liquidator - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidator	View PDF Court order insolvency:court order replacement liquidator - link opens in a new window - 13 pages (13 pages)
21 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 12 pages (12 pages)
20 Jun 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	View PDF Liquidators' statement of receipts and payments to 4 April 2012 - link opens in a new window - 12 pages (12 pages)
12 Apr 2011	AD01	Registered office address changed from Vinewood House 1 Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 12 April 2011	View PDF Registered office address changed from Vinewood House 1 Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 12 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05 - link opens in a new window - 1 page (1 page)
12 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP01	Appointment of Miss India Lily Alberta Hicks as a director	View PDF Appointment of Miss India Lily Alberta Hicks as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	TM01	Termination of appointment of Paul Flannery as a director	View PDF Termination of appointment of Paul Flannery as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 450,100	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 450,100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth cap limits 25/11/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth cap limits 25/11/2010 - link opens in a new window - 17 pages (17 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	88(2)	Ad 20/07/09 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 20/07/09 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288a	Director appointed paul vincent flannery	View PDF Director appointed paul vincent flannery - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Secretary appointed india lily alberta hicks	View PDF Secretary appointed india lily alberta hicks - link opens in a new window - 1 page (1 page)
15 Apr 2009	288b	Appointment Terminated Director vincent clarke	View PDF Appointment Terminated Director vincent clarke - link opens in a new window - 1 page (1 page)

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