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WEST NENE ELECTRICAL LTD

Company number 07499451

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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 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
23 Nov 2018 AD01 Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 23 November 2018
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 LIQ02 Statement of affairs
16 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 TM01 Termination of appointment of Jonathon High as a director on 8 May 2017
19 May 2017 TM01 Termination of appointment of Jonathon High as a director on 8 May 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 MR01 Registration of charge 074994510001, created on 3 May 2016
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AD01 Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA to Andrew James House Bridge Road Ashford Kent TN23 1BB on 8 September 2015
27 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jun 2013 AP01 Appointment of Mr Kevin Eric Doncaster as a director