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TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED

Company number 04708279

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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)
07 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
04 May 2012 4.68 Liquidators' statement of receipts and payments to 21 April 2012
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
19 Jan 2010 CERTNM Company name changed torbay electric light company LIMITED\certificate issued on 19/01/10
  • CONNOT ‐ Change of name notice
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
02 Nov 2009 4.20 Statement of affairs with form 4.19
02 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
23 Oct 2009 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 23 October 2009
16 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 363a Return made up to 23/03/09; full list of members
03 Sep 2008 363s Return made up to 23/03/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 123 Gbp nc 1000/100000 31/10/07
21 Aug 2008 88(2) Capitals not rolled up
21 Aug 2008 MA Memorandum and Articles of Association
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 May 2008 363a Return made up to 23/03/08; full list of members
08 May 2008 288c Director and Secretary's Change of Particulars / marlene seiflow / 01/03/2008 / HouseName/Number was: , now: 52; Street was: 43 mason road, now: upper headland park road; Area was: , now: preston; Post Town was: redditch, now: paignton; Region was: worcestershire, now: devon; Post Code was: B97 5DT, now: TQ3 1JG; Country was: , now: united kingdom
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Apr 2007 363a Return made up to 23/03/07; full list of members