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UCS ELECTRICAL LTD

Company number 09839341

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Gpg House Walker Avenue Milton Keynes Milton Keynes Bucks MK12 5TW United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 LIQ02 Statement of affairs
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
17 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
29 Mar 2018 PSC01 Notification of Lee Kelvin Erswell as a person with significant control on 6 April 2017
29 Mar 2018 PSC07 Cessation of Lee Erswell as a person with significant control on 5 April 2017
25 Jan 2018 MR01 Registration of charge 098393410001, created on 25 January 2018
17 Jan 2018 TM01 Termination of appointment of David Collins as a director on 17 January 2018
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
14 Jul 2017 AP01 Appointment of Mr Fraser Martin Cullen as a director on 1 July 2017
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 May 2016 CH01 Director's details changed for Mr Lee Kelvin Erswell on 17 May 2016
17 May 2016 TM01 Termination of appointment of Lisa Erswell as a director on 17 May 2016
17 May 2016 AP01 Appointment of Mr David Collins as a director on 17 May 2016
17 May 2016 AP01 Appointment of Mr Lee Kelvin Erswell as a director on 17 May 2016
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 100