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THE ELECTRICAL SHOP LIMITED

Company number 06395916

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 22 September 2015
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
03 Oct 2013 AD01 Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PL on 3 October 2013
27 Sep 2013 4.20 Statement of affairs with form 4.19
27 Sep 2013 600 Appointment of a voluntary liquidator
27 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AP01 Appointment of Wayne Godtschalk as a director
29 Aug 2013 TM01 Termination of appointment of Paul Connelly as a director
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1
17 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
09 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
09 Nov 2011 CH03 Secretary's details changed for Mrs Ruth Chadwick on 1 November 2010
02 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Nov 2010 CH03 Secretary's details changed for Mrs Ruth Chadwick on 10 October 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Nov 2009 AP01 Appointment of Dr Paul Robert Connelly as a director
10 Nov 2009 TM01 Termination of appointment of Andrew Chadwick as a director
14 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008