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A C ELECTRICS (SURREY) LIMITED

Company number 05997932

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 1 February 2011
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 TM01 Termination of appointment of Ian Champness as a director
03 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 200
03 Dec 2009 CH04 Secretary's details changed for Akp Secretaries Limited on 14 November 2009
03 Dec 2009 CH01 Director's details changed for Mrs Angela May Champness on 14 November 2009
01 Dec 2009 TM01 Termination of appointment of Ian Champness as a director
29 Oct 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 May 2009
18 Dec 2008 363a Return made up to 14/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 88(2) Ad 31/03/08 gbp si 100@1=100 gbp ic 100/200
13 Oct 2008 287 Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG
13 Oct 2008 288c Secretary's Change of Particulars / akp secretaries LIMITED / 22/09/2008 / HouseName/Number was: , now: oakwood house; Street was: sanford house, now: guildford road; Area was: 5 medwin walk, now: bucks green; Post Code was: RH12 1AG, now: RH12 3JJ; Country was: , now: united kingdom
21 Nov 2007 363a Return made up to 14/11/07; full list of members
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
14 Nov 2006 NEWINC Incorporation