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VP ELECTRICAL LIMITED

Company number 04040691

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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 2011	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 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	View PDF Liquidators' statement of receipts and payments to 23 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	View PDF Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB	View PDF Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB - link opens in a new window - 1 page (1 page)
01 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-17 - link opens in a new window - 1 page (1 page)
01 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	288a	Director appointed david jason lloyd protheroe	View PDF Director appointed david jason lloyd protheroe - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	288a	Secretary appointed sisec LIMITED	View PDF Secretary appointed sisec LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	View PDF Appointment Terminated Secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Feb 2008	363a	Return made up to 26/07/07; full list of members; amend	View PDF Return made up to 26/07/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	123	Nc inc already adjusted 25/07/07	View PDF Nc inc already adjusted 25/07/07 - link opens in a new window - 1 page (1 page)
13 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007	View PDF Ad 27/07/07--------- £ si 4950508@1=4950508 £ ic 213499/5164007 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
30 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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