- Company Overview for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
- Filing history for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
- People for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
- Charges for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
- Insolvency for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
- More for DERBY ELECTRICAL HOLDINGS LIMITED (04125039)
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) |
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11 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
03 Apr 2016 | 4.70 | Declaration of solvency | |
03 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Feb 2014 | AD01 | Registered office address changed from C/O Astley Facades Limited 1, Astley Court Lockett Road, Ashton in Makerfield, Wigan WN4 8DE on 7 February 2014 | |
14 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
02 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Douglas James Dempster Campbell on 22 December 2009 | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2007 | 363a | Return made up to 13/12/07; full list of members |