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IAN MARTIN ELECTRICAL LIMITED

Company number 07047405

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AA Accounts made up to 30 November 2011
10 Feb 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 100
15 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 November 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 December 2009
  • GBP 100
21 Jan 2010 TM02 Termination of appointment of Hannah Swales as a secretary
21 Jan 2010 TM01 Termination of appointment of Peter Swales as a director
12 Dec 2009 CERTNM Company name changed jms fire and maintenance services LTD\certificate issued on 12/12/09
  • RES15 ‐ Change company name resolution on 2009-11-26
12 Dec 2009 CONNOT Change of name notice
17 Oct 2009 NEWINC Incorporation