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ENGLISHE ELECTRIC LIMITED

Company number 07350804

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2014 AP03 Appointment of John Arthur Wood as a secretary on 5 September 2014
08 Sep 2014 TM01 Termination of appointment of Michael Neil Berry as a director on 4 July 2014
08 Sep 2014 TM01 Termination of appointment of John Arthur Wood as a director on 5 July 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
31 Aug 2014 AP01 Appointment of Da Xia Liu as a director on 3 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
02 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 3 November 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 2
21 Oct 2011 AP01 Appointment of Michael Neil Berry as a director
18 Oct 2011 AD01 Registered office address changed from Unit 2 to 3 Dewhurst Row Bamber Bridge Preston Lancashire PR56SW England on 18 October 2011
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted