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FORMATION ELECTRICAL LIMITED

Company number 07954256

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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)
08 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 27 November 2015	View PDF Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 200	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	TM01	Termination of appointment of Michael Anthony Webb as a director on 1 September 2014	View PDF Termination of appointment of Michael Anthony Webb as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	CH01	Director's details changed for Mr Michael Anthony Webb on 31 January 2014	View PDF Director's details changed for Mr Michael Anthony Webb on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Mr Michael Anthony Webb as a director	View PDF Appointment of Mr Michael Anthony Webb as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CERTNM	Company name changed inception electrical solutions LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed inception electrical solutions LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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FORMATION ELECTRICAL LIMITED

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