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JAMES CREAN ELECTRICAL HOLDINGS LIMITED

Company number 03063540

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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)
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 23 July 2017	View PDF Liquidators' statement of receipts and payments to 23 July 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 11 pages (11 pages)
27 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 2 Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 11 August 2015	View PDF Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 2 Sovereign Quay Havannah Street Cardiff Bay Cardiff CF10 5SF on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24 - link opens in a new window - 1 page (1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 10,000,001 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,001	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,001 - link opens in a new window - 5 pages (5 pages)
08 Aug 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 - 12 pages (12 pages)
25 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	CH03	Secretary's details changed for Raymond John Mcloughlin on 2 November 2013	View PDF Secretary's details changed for Raymond John Mcloughlin on 2 November 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	CH01	Director's details changed for Raymond John Mcloughlin on 2 November 2013	View PDF Director's details changed for Raymond John Mcloughlin on 2 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	TM01	Termination of appointment of Patrick Kearns as a director	View PDF Termination of appointment of Patrick Kearns as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 September 2009 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 10 September 2009 GBP 10,000,000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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