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GRAHAM FEARNLEY ELECTRICAL LIMITED

Company number 08572796

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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)
16 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 9 May 2020
24 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 May 2019
04 Jun 2018 AD01 Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 June 2018
31 May 2018 LIQ02 Statement of affairs
31 May 2018 600 Appointment of a voluntary liquidator
31 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jun 2017 PSC01 Notification of Graham Robert Fearnley as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
19 Aug 2013 MR01 Registration of charge 085727960001
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)