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S.CAMERON APPROVED ELECTRICAL CONTRACTOR LTD

Company number 06617434

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-29
16 Jan 2013 AD01 Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 16 January 2013
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 3
17 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 363a Return made up to 11/06/09; full list of members; amend
02 Sep 2009 88(2) Capitals not rolled up
02 Sep 2009 88(2) Capitals not rolled up
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
02 Jul 2009 363a Return made up to 11/06/09; full list of members
30 Jun 2009 353a Location of register of members (non legible)
23 Jun 2009 287 Registered office changed on 23/06/2009 from 5 ganton way fixby huddersfield west yorkshire HD2 2ND
20 May 2009 287 Registered office changed on 20/05/2009 from prospect house prospect street huddersfield HD1 2NU england
29 Jul 2008 288a Director appointed stephen cameron
29 Jul 2008 288a Secretary appointed debra farrar
11 Jun 2008 288b Appointment Terminated Director tcs directors LTD