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POD ELECTRICAL LTD

Company number 05687187

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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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AD01	Registered office address changed from 53 Union Street Farnborough Hampshire GU14 7PX England on 30 January 2012	View PDF Registered office address changed from 53 Union Street Farnborough Hampshire GU14 7PX England on 30 January 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
30 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 2	View PDF Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	CH03	Secretary's details changed for Mrs Siobhan Alison Everitt on 1 April 2010	View PDF Secretary's details changed for Mrs Siobhan Alison Everitt on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 1 Park Road Wokingham Berkshire RG40 2AH on 30 March 2011	View PDF Registered office address changed from 1 Park Road Wokingham Berkshire RG40 2AH on 30 March 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
14 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH03	Secretary's details changed for Mrs Siobhan Alison Everitt on 1 January 2010	View PDF Secretary's details changed for Mrs Siobhan Alison Everitt on 1 January 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Siobhan Alison Everitt on 1 January 2010	View PDF Director's details changed for Siobhan Alison Everitt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Tony David Everitt on 1 January 2010	View PDF Director's details changed for Tony David Everitt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AD01	Registered office address changed from 4 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 9 March 2010	View PDF Registered office address changed from 4 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
30 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
03 Apr 2008	363s	Return made up to 25/01/08; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/01/08; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
01 Feb 2008	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
20 Mar 2007	287	Registered office changed on 20/03/07 from: 11 caves farm close sand hurst berkshire GU47 8EA	View PDF Registered office changed on 20/03/07 from: 11 caves farm close sand hurst berkshire GU47 8EA - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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