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HRL ELECTRICAL LIMITED

Company number 07867362

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Aug 2017 AD01 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 29 August 2017
22 Aug 2017 LIQ02 Statement of affairs
22 Aug 2017 600 Appointment of a voluntary liquidator
22 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-08
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Jun 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 29 June 2016
02 Jun 2016 TM01 Termination of appointment of Karl Green as a director on 31 May 2016
05 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)