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J W GARNETT ELECTRICAL LTD

Company number 06102482

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
11 Feb 2019 AD01 Registered office address changed from J W Garnett, the Market Place Settle North Yorkshire BD24 9EF to C/O Fpr Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 11 February 2019
09 Feb 2019 LIQ01 Declaration of solvency
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-23
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
12 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
04 Sep 2018 PSC04 Change of details for Mr John Whinray Garnett as a person with significant control on 23 August 2018
03 Sep 2018 PSC01 Notification of Rachel Jayne Garnett as a person with significant control on 23 August 2018
03 Sep 2018 PSC01 Notification of John Whinray Garnett as a person with significant control on 23 August 2018
03 Sep 2018 AP03 Appointment of Mrs Rachel Jayne Garnett as a secretary on 23 August 2018
03 Sep 2018 AP01 Appointment of Mr John Whinray Garnett as a director on 23 August 2018
03 Sep 2018 AP01 Appointment of Mrs Rachel Jayne Garnett as a director on 3 September 2018
23 Aug 2018 TM01 Termination of appointment of Rachel Jayne Garnett as a director on 6 August 2018
23 Aug 2018 TM01 Termination of appointment of John Whinray Garnett as a director on 6 August 2018
23 Aug 2018 PSC07 Cessation of Rachel Jayne Garnett as a person with significant control on 6 August 2018
23 Aug 2018 TM02 Termination of appointment of Rachel Jayne Garnett as a secretary on 6 August 2018
23 Aug 2018 PSC07 Cessation of John Whinray Garnett as a person with significant control on 6 August 2018
08 Aug 2018 MR04 Satisfaction of charge 1 in full
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016