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R.K.ELECTRICAL CONTRACTORS (PEMBS.) LTD

Company number 07497724

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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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
10 Mar 2014 AD01 Registered office address changed from Unit 16B Main Road Waterston Milford Haven Pembrokeshire SA73 1DP on 10 March 2014
07 Mar 2014 4.20 Statement of affairs with form 4.19
07 Mar 2014 600 Appointment of a voluntary liquidator
07 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
08 Jan 2014 TM01 Termination of appointment of Katy John as a director
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AD01 Registered office address changed from 116 Observatory Avenue Hakin Milford Haven SA73 3EU United Kingdom on 27 March 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 29 February 2012
28 Jan 2011 CH01 Director's details changed for Mr Richard Davies on 19 January 2011
19 Jan 2011 NEWINC Incorporation