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ONE ELECTRICAL INSTALLATIONS LTD

Company number 06429728

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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)
28 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
31 Jul 2019 AD02 Register inspection address has been changed from 72 Hawley Drive Leybourne West Malling Kent ME19 5FL England to 9 Spickets Way Maidstone ME16 9ES
29 May 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Mar 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 28 March 2019
15 Oct 2018 AD01 Registered office address changed from Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 15 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CH01 Director's details changed for Mr Nikolas Paramithiotis on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Mark Frederick Banwell on 18 September 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 May 2018 AD02 Register inspection address has been changed to 72 Hawley Drive Leybourne West Malling Kent ME19 5FL
09 May 2018 CH01 Director's details changed for Mr Nikolas Paramithiotis on 9 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CH01 Director's details changed for Mr Nikolas Paramithiotis on 9 June 2017
09 Jun 2017 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 5 June 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Mar 2017 TM02 Termination of appointment of Heather Susan Banwell as a secretary on 9 March 2017
14 Feb 2017 AD01 Registered office address changed from 22 Church Road Barling Magna Southend-on-Sea SS3 0LS to Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 14 February 2017
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates