AJAX ELECTRICAL LIMITED filing history - Find and update company information

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AJAX ELECTRICAL LIMITED

Company number 00778004

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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 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	View PDF Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH19	Statement of capital on 19 January 2015 GBP 1	View PDF Statement of capital on 19 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	CAP-SS	Solvency Statement dated 03/11/14	View PDF Solvency Statement dated 03/11/14 - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratify any acts since 21/10/63 which contravene article 15.1 03/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratify any acts since 21/10/63 which contravene article 15.1 03/11/2014 - link opens in a new window - 11 pages (11 pages)
24 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	View PDF Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM02	Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014	View PDF Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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