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A S M ELECTRICAL LIMITED

Company number 04739200

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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)
31 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 October 2013
31 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
23 Jan 2012 AD01 Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG United Kingdom on 23 January 2012
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
16 Jun 2011 AD01 Registered office address changed from 10 Arnside Close Winsford Cheshire CW7 2DQ on 16 June 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 2
30 Nov 2010 AD01 Registered office address changed from 18 Troutbeck Grove Winsford Cheshire CW7 2SX United Kingdom on 30 November 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
05 Jun 2010 CH01 Director's details changed for Andrew Steven Maddock on 18 April 2010
05 Jun 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Oct 2009 AD01 Registered office address changed from 1 Rosewood Drive Winsford Cheshire CW7 2UZ on 12 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
11 May 2009 363a Return made up to 18/04/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 April 2007
24 Mar 2009 363a Return made up to 18/04/08; full list of members
24 Mar 2009 288a Secretary appointed mr martin kenneth staley
24 Mar 2009 288b Appointment Terminated Secretary john reid
08 Sep 2008 287 Registered office changed on 08/09/2008 from 13 high street, weaverham northwich cheshire CW8 3HA