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DECON ELECTRICAL SYSTEMS LTD

Company number 04537651

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
20 Sep 2011 600 Appointment of a voluntary liquidator
22 Aug 2011 AD01 Registered office address changed from 311 Wellington Road Perry Bar Birmingham B20 2QH on 22 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
28 Oct 2010 CH01 Director's details changed for Daniel Forbes on 17 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 17 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2007
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2006
30 Sep 2009 363a Return made up to 17/09/08; full list of members
26 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2009 AC92 Restoration by order of the court
19 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2007 363s Return made up to 17/09/07; no change of members
30 Oct 2006 363s Return made up to 17/09/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2005 363s Return made up to 17/09/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003