Advanced company searchLink opens in new window

HUNTS ELECTRICAL SUPPLIES LIMITED

Company number 04359144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
17 Mar 2014 AD01 Registered office address changed from Unit a1 Atria Court, Stirling Way, Papworth Everard Cambridge CB23 3GY on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2014 TM01 Termination of appointment of Vincent Gosling as a director
18 Nov 2013 AP01 Appointment of Mr Vincent Graham Gosling as a director
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 200
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 AP03 Appointment of Mrs Carly Sarah Oldridge as a secretary
12 Mar 2012 TM01 Termination of appointment of Deirdre Martin as a director
12 Mar 2012 TM01 Termination of appointment of Anthony Martin as a director
12 Mar 2012 TM02 Termination of appointment of Deirdre Martin as a secretary
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Creation of new share types 26/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 June 2010
  • GBP 200
09 Aug 2010 CC04 Statement of company's objects
11 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Anthony James Martin on 27 January 2010