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HUNGERFORD ELECTRICAL LIMITED

Company number 00436522

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2015 DS01 Application to strike the company off the register
14 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 163,500.9
05 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 163,500.9
05 Jan 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 163,500.9
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
16 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
16 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
16 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
16 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
16 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
10 Aug 2011 AP01 Appointment of Mr Andrew Brian Moss as a director