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CK ELECTRICS LIMITED

Company number 05445465

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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)
26 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 June 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
19 Dec 2007 4.20 Statement of affairs
19 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2007 600 Appointment of a voluntary liquidator
29 Nov 2007 287 Registered office changed on 29/11/07 from: victoria house, c/o ross kit & co, 18 dalston gardens stanmore middlesex HA7 1BU
04 Jun 2007 363a Return made up to 06/05/07; full list of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: c/o ross kit & co 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL
18 May 2006 363a Return made up to 06/05/06; full list of members
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 88(2)R Ad 05/09/05--------- si 98@1=98 ic 2/100
15 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
31 May 2005 287 Registered office changed on 31/05/05 from: 128-136 high street edgware middlesex HA8 7EL
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
11 May 2005 287 Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned
06 May 2005 NEWINC Incorporation