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NLE ELECTRICAL LIMITED

Company number 05552928

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Timothy Mark Standing on 1 September 2010
21 Sep 2010 CH01 Director's details changed for Mark Ellis on 1 September 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Sep 2009 363a Return made up to 02/09/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 02/09/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
17 Apr 2008 288a Director appointed geoffrey ronald kerly
10 Apr 2008 287 Registered office changed on 10/04/2008 from manor cottage, 18A waxwell lane pinner middlesex HA5 3EN
10 Apr 2008 288b Appointment Terminated Director glyn race
10 Apr 2008 288a Director and secretary appointed timothy standing
10 Apr 2008 288a Director appointed mark ellis
10 Apr 2008 288b Appointment Terminated Secretary rosemary hudson
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2008 363a Return made up to 02/09/07; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006