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FAZER ELECTRICAL LIMITED

Company number 06513536

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 11 June 2016
25 Nov 2015 CH01 Director's details changed for Mr Mark John Lawless on 25 November 2015
07 Aug 2015 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015
26 Jun 2015 AD01 Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Iveco House Station Road Watford WD17 1DL on 26 June 2015
23 Jun 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12
14 May 2015 TM01 Termination of appointment of Siobhan Kellett-Lawless as a director on 29 April 2015
08 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 CH01 Director's details changed for Mr Mark John Lawless on 1 February 2015
08 May 2015 CH03 Secretary's details changed for Mrs Siobhan Kellett Lawless on 1 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AP01 Appointment of Mrs Siobhan Kellett-Lawless as a director
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
19 Feb 2014 AAMD Amended accounts made up to 30 April 2013
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Siobhan Kellett-Lawless as a director
11 Feb 2013 AP01 Appointment of Mrs Siobhan Kellett-Lawless as a director
29 Jan 2013 AA Total exemption small company accounts made up to 29 April 2012
02 Jan 2013 AD01 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 2 January 2013
30 Apr 2012 AA Total exemption small company accounts made up to 29 April 2011