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R.B. SMITH ELECTRICAL LIMITED

Company number 04315911

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 28 March 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 4.20 Statement of affairs with form 4.19
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
07 Mar 2017 AD01 Registered office address changed from Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 7 March 2017
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Apr 2012 TM01 Termination of appointment of Susan Smith as a director
17 Apr 2012 TM02 Termination of appointment of Susan Smith as a secretary
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011