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HR ELECTRICAL INSTALLATIONS LIMITED

Company number 07067668

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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)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 AD01 Registered office address changed from 38 Guthlaxton Avenue Lutterworth Leicestershire LE17 4ET to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 6 November 2014
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 4.20 Statement of affairs with form 4.19
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
13 Nov 2013 AD03 Register(s) moved to registered inspection location
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
28 Nov 2012 AD04 Register(s) moved to registered office address
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,000
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 AD01 Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 6 November 2009
05 Nov 2009 NEWINC Incorporation