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S & L ELECTRICAL WHOLESALERS LIMITED

Company number 04563667

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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)
06 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11
23 Jun 2008 600 Appointment of a voluntary liquidator
13 May 2008 287 Registered office changed on 13/05/2008 from unit 1 carlisle court carlisle street east sheffield s yorkshire S4 8DT
05 Mar 2008 288b Appointment Terminated Secretary gillian melrose
05 Mar 2008 288b Appointment Terminated Director lionel mathia
19 Dec 2007 363a Return made up to 15/10/07; full list of members
19 Dec 2007 288b Director resigned
02 May 2007 288a New director appointed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 287 Registered office changed on 01/04/07 from: 52 broadfield business centre off broadfield road heeley sheffield s yorkshire S8 0XJ
14 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 15/10/06; full list of members
10 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: unit 1 carlisle court carlisle street east sheffield south yorkshire S4 8DT
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
17 Nov 2005 363s Return made up to 15/10/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004