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XDH ELECTRICAL LIMITED

Company number 06908295

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 5 June 2014
11 Jul 2013 AD01 Registered office address changed from 22 Signet Court Cambridge CB5 8LA England on 11 July 2013
21 Jun 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2013 CERTNM Company name changed mann electrical LIMITED\certificate issued on 07/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-30
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 2
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Jun 2011 AP04 Appointment of Dacs Cambridge Limited as a secretary
01 Jun 2011 TM02 Termination of appointment of Dacs Cambridge Limited as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from , 22 Signet Court, Swann Road, Cambridge, CB5 8LA on 21 May 2010
21 May 2010 CH04 Secretary's details changed for Dacs Cambridge Limited on 13 November 2009
17 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from, 72A regent street, cambridge, CB2 1DP, united kingdom
25 Sep 2009 288c Secretary's change of particulars / dacs cambridge LIMITED / 21/09/2009
18 May 2009 NEWINC Incorporation