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PEVERELL ELECTRICS LIMITED

Company number 04235113

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2011
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2011
07 May 2010 TM01 Termination of appointment of Nathan Hicklin as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
07 May 2010 TM01 Termination of appointment of Steven Cross as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
16 Feb 2010 TM01 Termination of appointment of Steven Cross as a director
16 Feb 2010 TM01 Termination of appointment of Nathan Hicklin as a director
12 Feb 2010 AD01 Registered office address changed from C/O Condy Mathias 6 Houndiscombe Road Plymouth Devon PL4 6HH on 12 February 2010
04 Feb 2010 ANNOTATION Rectified TM01 was removed from the public register on the 14TH june 2010 as it was factually inaccurate.
04 Feb 2010 ANNOTATION Rectified TM01 was removed from the public register on the 14TH june 2010 as it was factually inaccurate.
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2009 363a Return made up to 15/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 288b Appointment Terminated Director katrina edwards
03 Jul 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 88(2) Ad 11/06/08 gbp si 666@1=666 gbp ic 174/840
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed