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ELECTRICAL WAREHOUSE LTD

Company number 05909531

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 100
24 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
19 Sep 2010 TM02 Termination of appointment of Company Kontor Ltd as a secretary
19 Sep 2010 CH01 Director's details changed for Dieter Kallender on 15 August 2010
19 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Sep 2009 363a Return made up to 17/08/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 1187 bristol road south birmingham B31 2SL
01 Jun 2009 AA Accounts made up to 31 August 2008
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt fom provision of part vii of ca relating to audit of accounts 01/05/2009
10 Sep 2008 363a Return made up to 17/08/08; full list of members
25 Feb 2008 288c Director's Change of Particulars / dieter kallender / 01/02/2008 / HouseName/Number was: , now: ------------; Street was: salierstr. 9A, now: hochmoor 104; Post Town was: borken, now: gescher; Region was: 46325, now: 48712
15 Oct 2007 363a Return made up to 17/08/07; full list of members
04 Oct 2007 AA Accounts made up to 31 August 2007
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
24 Nov 2006 88(2)R Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288b Director resigned