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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)
27 Jun 2013	CERTNM	Company name changed master electrical LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed master electrical LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AD01	Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH on 27 June 2013	View PDF Registered office address changed from York House Grimsdyke Road Hatch End Pinner Middlesex HA5 4PH on 27 June 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
27 Apr 2005	363s	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
23 Apr 2004	363s	Return made up to 15/04/04; full list of members	View PDF Return made up to 15/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
07 Jun 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/04/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
29 May 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 80 marsworth avenue pinner middlesex HA5 4TT	View PDF Registered office changed on 26/06/02 from: 80 marsworth avenue pinner middlesex HA5 4TT - link opens in a new window - 1 page (1 page)

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