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SCINTILLA ELECTRICAL SERVICES LTD

Company number 04556695

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
22 Mar 2011 AD01 Registered office address changed from 30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD United Kingdom on 22 March 2011
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 100
10 Nov 2009 CH01 Director's details changed for Paul Clipsham on 8 October 2009
18 Jun 2009 288b Appointment Terminated Director mark cleeve
06 May 2009 288a Director appointed mr mark julian cleeve
09 Mar 2009 363a Return made up to 08/10/08; full list of members
09 Mar 2009 288b Appointment Terminated Director mark cleeve
07 Nov 2008 288a Director appointed mark cleeve
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from unit 4 abs busines park viaduct street stanningley leeds west yorkshire LS28 6AU
22 Sep 2008 288b Appointment Terminated Director cheryl craven
22 Sep 2008 288b Appointment Terminated Secretary mark cleeve
28 Feb 2008 287 Registered office changed on 28/02/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
21 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/03/08
06 Feb 2008 CERTNM Company name changed cable direct (york) LIMITED\certificate issued on 06/02/08
09 Nov 2007 88(2)R Ad 01/05/07--------- £ si 99@1