- Company Overview for WHITTON ELECTRICAL LIMITED (06859145)
- Filing history for WHITTON ELECTRICAL LIMITED (06859145)
- People for WHITTON ELECTRICAL LIMITED (06859145)
- Insolvency for WHITTON ELECTRICAL LIMITED (06859145)
- More for WHITTON ELECTRICAL LIMITED (06859145)
| 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) |
|---|---|---|---|
| 06 Oct 2016 | AD01 | Registered office address changed from C/O C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St. Albans AL2 1BG England to Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 6 October 2016 | |
| 19 Aug 2016 | AD01 | Registered office address changed from C/O Needham Accountancy Ltd 221 Hatfield Road St Albans Hertfordshire AL1 4TB to C/O C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St. Albans AL2 1BG on 19 August 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 17 Feb 2016 | 1.4 | Notice of completion of voluntary arrangement | |
| 08 Feb 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016 | |
| 04 Feb 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 22 Dec 2015 | TM02 | Termination of appointment of a secretary | |
| 23 Nov 2015 | AD01 | Registered office address changed from C/O C/O Needham Accountancy Ltd 221 Hatfield Road St Albans Hertfordshire AL1 4TB to C/O Needham Accountancy Ltd 221 Hatfield Road St Albans Hertfordshire AL1 4TB on 23 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2015-11-23
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| 23 Nov 2015 | AD01 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom to C/O Needham Accountancy Ltd 221 Hatfield Road St Albans Hertfordshire AL1 4TB on 23 November 2015 | |
| 20 Nov 2015 | CH01 | Director's details changed for Mr Jonathan Anthony Whitton on 19 November 2015 | |
| 20 Nov 2015 | TM02 | Termination of appointment of G.C. Secretarial Services Ltd as a secretary on 19 November 2015 | |
| 04 Mar 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Jan 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 |
Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
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| 29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Mr Jonathan Anthony Whitton on 2 October 2009 |