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LEWIS ELECTRICS LIMITED

Company number 04822239

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 7 August 2014
06 Nov 2014 AD01 Registered office address changed from 47 City Road Chester CH1 3AE to 2 City Road Chester CH1 3AE on 6 November 2014
14 Aug 2013 AD01 Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP on 14 August 2013
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
18 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Oct 2011 TM01 Termination of appointment of William Spratt as a director
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for William Russell Spratt on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter James Lewis on 5 July 2010
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Jul 2009 363a Return made up to 05/07/09; full list of members
10 Jul 2009 288c Director's change of particulars / peter lewis / 30/07/2007
10 Jul 2009 288c Secretary's change of particulars / jane lewis / 30/07/2007
27 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 363s Return made up to 05/07/08; no change of members
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2