- Company Overview for ELECTRICAL WAREHOUSE LTD (05909531)
- Filing history for ELECTRICAL WAREHOUSE LTD (05909531)
- People for ELECTRICAL WAREHOUSE LTD (05909531)
- More for ELECTRICAL WAREHOUSE LTD (05909531)
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) |
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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
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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
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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
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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 |