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MASTER ELECTRICAL LIMITED

Company number 04417045

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
25 Sep 2018 AD01 Registered office address changed from C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB to 80 Marsworth Avenue Pinner HA5 4TT on 25 September 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
16 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 CH03 Secretary's details changed for Pamela Horowitz on 1 August 2017
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Jul 2017 PSC01 Notification of Pamela Horowitz as a person with significant control on 1 July 2017
13 Jul 2017 PSC01 Notification of Clifford Samuel Horowitz as a person with significant control on 6 April 2016
12 Jul 2017 TM01 Termination of appointment of Clifford Samuel Horowitz as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mrs Pamela Horowitz as a director on 1 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 CERTNM Company name changed enterprise electrical london LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders