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MATHIAS ELECTRICAL LIMITED

Company number 06395376

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 April 2013
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
14 Apr 2011 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH on 14 April 2011
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
13 Apr 2011 600 Appointment of a voluntary liquidator
10 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1
22 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Aug 2010 TM01 Termination of appointment of Diane Mathias as a director
03 Aug 2010 AP01 Appointment of Paul Mathias as a director
13 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Paul Mathias on 2 October 2009
13 Jan 2010 CH01 Director's details changed for Diane Mathias on 2 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 10/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / diane mathias / 13/10/2008 / HouseName/Number was: , now: 1; Street was: 25 church lane, now: carr terrace; Area was: , now: docking; Post Town was: heacham, now: king's lynn; Post Code was: PE31 7HJ, now: PE31 8UA; Country was: , now: united kingdom
06 Nov 2008 288c Secretary's Change of Particulars / paul mathias / 13/10/2008 / HouseName/Number was: , now: 1; Street was: 25 church lane, now: carr terrace; Area was: , now: docking; Post Town was: heacham, now: king's lynn; Post Code was: PE31 7HJ, now: PE31 8UA; Country was: , now: united kingdom
07 Nov 2007 CERTNM Company name changed mathias electricial LIMITED\certificate issued on 07/11/07
10 Oct 2007 NEWINC Incorporation