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NICHOLLS ELECTRICAL CONTRACTORS LIMITED

Company number 05618449

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2013
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
19 Apr 2012 AD01 Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-04
15 Sep 2011 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 15 September 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
07 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
09 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 10/11/08; full list of members
26 Feb 2008 288c Secretary's Change of Particulars / tracey nicholls / 14/02/2008 / HouseName/Number was: , now: potters farm cottage; Street was: 25 hawthorn road, now: rats lane; Post Town was: buckhurst hill, now: loughton; Post Code was: IG9 6JF, now: IG10 4AQ
26 Feb 2008 288c Director's Change of Particulars / brian nicholls / 14/02/2008 / HouseName/Number was: , now: potters farm cottage; Street was: 25 hawthorn road, now: rats lane; Post Town was: buckhurst hill, now: loughton; Post Code was: IG9 6JF, now: IG10 4AQ
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 10/11/07; full list of members
25 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Dec 2006 363a Return made up to 10/11/06; full list of members
21 Dec 2005 288a New director appointed
07 Dec 2005 287 Registered office changed on 07/12/05 from: 191-193 high street hornchurch essex RM11 3XT
07 Dec 2005 288a New secretary appointed