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C & G ELECTRICAL ( L`POOL ) LIMITED

Company number 05538415

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
06 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2014 4.20 Statement of affairs with form 4.19
13 Aug 2014 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 August 2014
12 Aug 2014 600 Appointment of a voluntary liquidator
12 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05
28 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 97 Mount Pleasant Liverpool Merseyside L3 5TB Uk on 22 May 2012
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
15 Sep 2011 TM02 Termination of appointment of Jonathon Hayes as a secretary
15 Sep 2011 TM01 Termination of appointment of Jonathon Hayes as a director
24 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Gary Phillip Williams on 1 October 2009