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DERBY ELECTRICAL HOLDINGS LIMITED

Company number 04125039

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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