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SURREY ELECTRICAL SUPPLIES LIMITED

Company number 05346569

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100,000
14 Apr 2010 CH01 Director's details changed for Mr John Clifford Coleman on 28 January 2010
14 Apr 2010 CH03 Secretary's details changed for Mr John Clifford Coleman on 28 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 28/01/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2009 88(2) Capitals not rolled up
13 Feb 2009 123 Nc inc already adjusted 31/12/07
13 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2008 288b Appointment Terminated Director philip lawrence
19 May 2008 363s Return made up to 28/01/08; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 28/01/07; full list of members
21 Jul 2006 AA Accounts made up to 31 December 2005
21 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Apr 2006 CERTNM Company name changed clf electrical supplies LIMITED\certificate issued on 26/04/06
03 Feb 2006 288a New director appointed
27 Jan 2006 363s Return made up to 28/01/06; full list of members
02 Dec 2005 CERTNM Company name changed the surrey light house LTD\certificate issued on 02/12/05
15 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
15 Feb 2005 88(2)R Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100