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ACE ELECTRICAL WHOLESALER LIMITED

Company number 06041352

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Sep 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 4.20 Statement of affairs with form 4.19
22 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10
10 Sep 2010 AD01 Registered office address changed from Resurrection House Clarendon Court Manners Avenue Ilkeston DE7 8EF on 10 September 2010
09 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 200,000
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 May 2009 123 Nc inc already adjusted 31/12/07
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
22 May 2009 363a Return made up to 04/01/09; full list of members
15 May 2009 88(2) Ad 29/01/08 gbp si 79000@1=79000 gbp ic 1000/80000
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 363s Return made up to 04/01/08; full list of members
  • 363(287) ‐ Registered office changed on 08/04/08
16 Feb 2007 395 Particulars of mortgage/charge
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed
04 Jan 2007 NEWINC Incorporation