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STUART WILSON ELECTRICAL LTD

Company number 05039098

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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)
24 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 LIQ10 Removal of liquidator by court order
18 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 14 April 2020
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2019
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
17 May 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 17 May 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 8 February 2018
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 LIQ10 Removal of liquidator by court order
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
31 Mar 2017 MR04 Satisfaction of charge 050390980001 in full
15 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
05 May 2016 AD01 Registered office address changed from 43 Norton Road Stockton on Tees TS18 2BU to 8 High Street Yarm Cleveland TS15 9AE on 5 May 2016
04 May 2016 600 Appointment of a voluntary liquidator
04 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
04 May 2016 4.20 Statement of affairs with form 4.19
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
11 Jan 2016 CH03 Secretary's details changed for Iain David Wilson on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Iain David Wilson on 11 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014