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ELECTROWARM (SOUTHERN) LTD

Company number 06472458

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 TM01 Termination of appointment of Peter Jeffery as a director
21 Jul 2010 TM01 Termination of appointment of Peter Jeffery as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
07 Apr 2010 TM02 Termination of appointment of Abergan Reed Nominees Ltd as a secretary
06 Apr 2010 AD01 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd on 6 April 2010
06 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,000
20 Jul 2009 287 Registered office changed on 20/07/2009 from unit 1A coventry farm estate newton road torquay devon TQ2 7HX
14 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2009 363a Return made up to 14/01/09; full list of members
25 Jun 2009 288a Secretary appointed abergan reed nominees LTD
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2008 287 Registered office changed on 29/02/2008 from joseph taylor, 1, orchard court tresmeer launceston cornwall PL15 8QD
29 Feb 2008 288c Director and Secretary's Change of Particulars / peter jeffery / 27/02/2008 / HouseName/Number was: , now: flat 2 knebworthcourt; Street was: unit 1A, now: petitor road; Area was: coventry farm estate, newton road, now: ; Post Town was: town, now: torquay; Post Code was: TQ2 7HX, now: TQ1 4QF
06 Feb 2008 288a New director appointed
14 Jan 2008 NEWINC Incorporation