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APPROVED ELECTRICAL INSTALLATION AND TESTING LTD

Company number 04617457

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 79 Caroline Street Birmingham B3 1UP on 13 May 2021
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22
04 May 2021 LIQ02 Statement of affairs
24 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
28 Jul 2020 PSC04 Change of details for a person with significant control
27 Jul 2020 PSC04 Change of details for Mr Christopher Armfield as a person with significant control on 27 July 2020
27 Jul 2020 CH03 Secretary's details changed for Mr Christopher Armfield on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Christopher Armfield on 27 July 2020
10 Jun 2020 PSC07 Cessation of Amanda Jayne Armfield as a person with significant control on 20 May 2020
10 Jun 2020 PSC04 Change of details for Mr Christopher Armfield as a person with significant control on 20 May 2020
10 Jun 2020 TM01 Termination of appointment of Amanda Jayne Armfield as a director on 20 May 2020
10 Jun 2020 TM02 Termination of appointment of Amanda Jayne Armfield as a secretary on 20 May 2020
10 Jun 2020 AP03 Appointment of Mr Christopher Armfield as a secretary on 20 May 2020
04 Jun 2020 AD01 Registered office address changed from 32 Bramley Way Bidford on Avon Warwickshire B50 4QG to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 4 June 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016