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TOTAL ELECTRICAL CONTRACTORS LIMITED

Company number 06938428

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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)
18 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
25 Feb 2015 AD01 Registered office address changed from C/O Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Kingsnorth House Blenheim Way Kingstanding West Midlands B44 8LS on 25 February 2015
25 Feb 2015 CH03 Secretary's details changed for Mr Michael James Kerley on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Michael James Kerley on 25 February 2015
11 Apr 2014 AD01 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Kingstanding West Midlands B44 9SA on 11 April 2014
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Nov 2013 AP03 Appointment of Mr Michael James Kerley as a secretary
18 Nov 2013 TM02 Termination of appointment of Caroline Williamson as a secretary
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Michael James Kerley on 18 June 2010
03 Jun 2010 AD01 Registered office address changed from 65 Lodge Road Walsall West Midlands WS5 3LA on 3 June 2010
20 Jul 2009 288a Secretary appointed caroline patricia williamson
20 Jul 2009 288a Director appointed michael james kerley
01 Jul 2009 288b Appointment terminated director margaret knapton
01 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009