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TH BUILDING & ELECTRICAL LIMITED

Company number 04192745

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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)
17 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 18 August 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EG
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 February 2009
04 Mar 2008 4.70 Declaration of solvency
04 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-19
04 Mar 2008 600 Appointment of a voluntary liquidator
29 Feb 2008 287 Registered office changed on 29/02/2008 from 145 edge lane liverpool L7 2PG
20 Feb 2008 CERTNM Company name changed hayes electrical & building serv ices LIMITED\certificate issued on 20/02/08
31 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
13 Jun 2007 363a Return made up to 03/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
08 Sep 2006 288a New secretary appointed
08 Sep 2006 363a Return made up to 03/04/06; full list of members
19 Jul 2006 288b Secretary resigned
19 Jul 2006 287 Registered office changed on 19/07/06 from: plas eirias abergele road colwyn bay LL29 8BW
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Oct 2005 AA Total exemption small company accounts made up to 31 January 2004
18 Oct 2005 363s Return made up to 03/04/05; full list of members
18 Oct 2005 363(287) Registered office changed on 18/10/05
20 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2004 363s Return made up to 03/04/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 January 2003
04 Feb 2004 225 Accounting reference date shortened from 31/03/03 to 31/01/03