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CLARIDGE ELECTRICALS LIMITED

Company number 07131091

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2021
30 Nov 2020 AD01 Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ to 15 Colmore Row Birmingham B3 2BH on 30 November 2020
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03
16 Nov 2020 LIQ02 Statement of affairs
29 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 TM01 Termination of appointment of Sarah Jane Pritchard as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Simon Roderick James as a director on 15 February 2017
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 AP01 Appointment of Mr Stuart Gamston as a director on 18 October 2016
11 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Feb 2016 CH01 Director's details changed for Mrs Sarah Jane Popp on 10 November 2012
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
15 Jan 2015 TM01 Termination of appointment of Julie Linda Evans as a director on 16 November 2014