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ABLE ELECTRICAL INSTALLATION LIMITED

Company number 06649768

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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)
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 August 2023
01 Sep 2022 AD01 Registered office address changed from 9 Ariane Lichfield Industrial Estate Tamworth Staffordshire B79 7XF England to 26/28 Goodall Street Goodall Street Walsall WS1 1QL on 1 September 2022
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 LIQ02 Statement of affairs
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AD01 Registered office address changed from Unit 4, the Sovereign Centre Neander Lichfield Road Industrial Estate Tamworth Staffs B79 7XA to 9 Ariane Lichfield Industrial Estate Tamworth Staffordshire B79 7XF on 1 April 2016
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 TM01 Termination of appointment of Jacqueline Francine Longley as a director on 17 June 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04