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UPMINSTER ELECTRICAL LIMITED

Company number 05450854

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
22 Aug 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 100
14 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mathew Benjamin Ward on 12 May 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 CERTNM Company name changed ward services LIMITED\certificate issued on 11/08/09
22 May 2009 363a Return made up to 12/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363s Return made up to 12/05/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Jun 2007 363s Return made up to 12/05/07; full list of members
13 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
03 Jun 2006 363s Return made up to 12/05/06; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
18 Jun 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
18 Jun 2005 88(2)R Ad 12/05/05-07/06/05 £ si 99@1=99 £ ic 1/100
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New secretary appointed