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J L ELECTRICS (UK) LIMITED

Company number 06276581

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jun 2015 AD01 Registered office address changed from 27 Main Street Swallownest Sheffield S26 4TZ to C/O Wilson Field Limited the Man0R House Ecclesall Road South Sheffield South Yorkshire S11 9PS on 23 June 2015
17 Jun 2015 4.20 Statement of affairs with form 4.19
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-05
31 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
02 Dec 2014 TM01 Termination of appointment of James Langley as a director on 28 November 2014
28 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 TM01 Termination of appointment of Jill Leighton as a director
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 CH01 Director's details changed for Jill Langley on 31 March 2011
28 Feb 2011 AD01 Registered office address changed from 4 Main Street Swallownest Sheffield South Yorkshire S26 4TZ on 28 February 2011
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Jill Langley on 12 June 2010
09 Jul 2010 CH01 Director's details changed for Dennis Langley on 12 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 12/06/09; full list of members