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COVENTRY ELECTRICAL WHOLESALERS LIMITED

Company number 03654113

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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)
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 2.24B Administrator's progress report to 3 May 2013
15 May 2013 2.35B Notice of move from Administration to Dissolution on 3 May 2013
15 May 2013 2.24B Administrator's progress report to 10 April 2013
07 Nov 2012 2.24B Administrator's progress report to 10 October 2012
07 Nov 2012 2.31B Notice of extension of period of Administration
11 Jun 2012 2.24B Administrator's progress report to 10 May 2012
20 Jan 2012 F2.18 Notice of deemed approval of proposals
06 Jan 2012 2.17B Statement of administrator's proposal
18 Nov 2011 AD01 Registered office address changed from Unit 1 Lagrange Lichfield Rd Ind Estate Tamworth Staffordshire B79 7XD Uk on 18 November 2011
17 Nov 2011 2.12B Appointment of an administrator
28 Jan 2011 AA Accounts for a small company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100,100
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Simon Collins on 25 November 2009
04 Dec 2009 CH01 Director's details changed for Simon John Tuffield on 25 November 2009
31 Oct 2009 AA Accounts for a small company made up to 30 September 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 100,100
08 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 MISC Form 123
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5