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MAIDSTONE ELECTRICAL CENTRE LIMITED

Company number 04200040

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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 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,110
30 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,110
07 Aug 2013 CH01 Director's details changed for Martin Peter Ranson on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Darren John Stone on 7 August 2013
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 AP01 Appointment of Mr Jack Hawkins as a director
29 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 50,110
16 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Oct 2010 AAMD Amended accounts made up to 31 December 2009
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 MISC Form 123 notice of increse
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 50,000
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Martin Peter Ranson on 1 October 2009
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Darren John Stone on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Roger Alan Brain on 1 October 2009