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WORSELL ELECTRICAL LIMITED

Company number 06630975

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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)
24 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2017 LIQ10 Removal of liquidator by court order
30 Aug 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
03 Aug 2016 AD01 Registered office address changed from 24 Union Point Eastbourne Road Uckfield East Sussex TN22 5SR to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 3 August 2016
01 Aug 2016 600 Appointment of a voluntary liquidator
01 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
01 Aug 2016 4.70 Declaration of solvency
01 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2015
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2014
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
03 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 3
09 Oct 2013 AP01 Appointment of Laurence Worsell as a director
09 Oct 2013 AP01 Appointment of Mark Thomas Worsell as a director
08 Oct 2013 SH08 Change of share class name or designation
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 26/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
13 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
01 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders