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EARTHING & LIGHTNING PROTECTION LIMITED

Company number 04219683

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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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AD01 Registered office address changed from Sherbrook Enterprise Sherbrook Road Daybrook Nottingham NG5 6AB on 8 January 2013
07 Jan 2013 AP01 Appointment of Mr David Andrew Todd as a director on 31 December 2012
02 Jan 2013 TM01 Termination of appointment of Mandy Simpson as a director on 31 December 2012
02 Jan 2013 TM02 Termination of appointment of Iain Michael Simpson as a secretary on 31 December 2012
31 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-03
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 2
18 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mandy Simpson on 10 June 2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 18 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Jul 2009 363a Return made up to 18/05/09; full list of members
26 Jun 2008 363s Return made up to 18/05/08; no change of members
25 Jun 2008 AA Accounts made up to 31 May 2008
25 Jun 2008 AA Accounts made up to 31 May 2007
02 Jul 2007 363s Return made up to 18/05/07; no change of members
17 Jul 2006 AA Accounts made up to 31 May 2006
26 May 2006 363s Return made up to 18/05/06; full list of members
26 May 2006 363(288) Secretary's particulars changed
26 May 2006 363(287) Registered office changed on 26/05/06
03 Jan 2006 AA Accounts made up to 31 May 2005