HERTS AND ESSEX ELECTRICAL LTD

Company number 04551208

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Jan 2016	AD01	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 January 2016	(2 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	(1 page)
03 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2014	TM01	Termination of appointment of Tony Mcgurk as a director on 21 March 2014	(1 page)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(4 pages)
25 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2014	AD01	Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 15 January 2014	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
19 Oct 2012	TM01	Termination of appointment of David Gray as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Grant Taylor as a director	(2 pages)
03 Aug 2012	TM02	Termination of appointment of Grant Taylor as a secretary	(2 pages)
03 Aug 2012	AP01	Appointment of Michael Paul Slade as a director	(3 pages)
03 Aug 2012	AP01	Appointment of Tony Mcgurk as a director	(3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)