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TRANSLUCAS ELECTRICAL LIMITED

Company number 06972326

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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)
16 Dec 2014 CH01 Director's details changed for Mr Kevin Antonio Lucas on 25 July 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 24 July 2014
Statement of capital on 2014-10-13
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
28 Jun 2013 CH01 Director's details changed for Mr Kevin Antonio Lucas on 17 June 2013
18 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
08 Oct 2012 AP01 Appointment of Mr Kevin Antonio Lucas as a director
08 Oct 2012 TM01 Termination of appointment of Denis Lunn as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 CERTNM Company name changed tidy editors LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-04-06
01 Oct 2012 CONNOT Change of name notice
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2011 AR01 Annual return made up to 24 July 2011
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
24 Jul 2009 NEWINC Incorporation