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Rheidol Electrical Company Limited

Documents

Total Documents126
Total Pages621

Filing History

11 August 2015Final Gazette dissolved via compulsory strike-off
11 August 2015Final Gazette dissolved via compulsory strike-off
28 April 2015First Gazette notice for compulsory strike-off
28 April 2015First Gazette notice for compulsory strike-off
15 October 2014Compulsory strike-off action has been suspended
15 October 2014Compulsory strike-off action has been suspended
9 September 2014First Gazette notice for compulsory strike-off
9 September 2014First Gazette notice for compulsory strike-off
28 May 2014Termination of appointment of Roger Pulley as a secretary
28 May 2014Termination of appointment of Roger Pulley as a director
28 May 2014Termination of appointment of Roger Pulley as a director
28 May 2014Termination of appointment of Roger Pulley as a secretary
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 8
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 8
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 8
10 September 2013Satisfaction of charge 4 in full
10 September 2013Satisfaction of charge 4 in full
24 July 2013Registered office address changed from 49 Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8NL on 24 July 2013
24 July 2013Registered office address changed from 49 Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8NL on 24 July 2013
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
20 October 2010Director's details changed for Phillip Ronald Pulley on 2 October 2009
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
20 October 2010Director's details changed for Phillip Ronald Pulley on 2 October 2009
20 October 2010Director's details changed for Mr Roger Anthony Pulley on 2 October 2009
20 October 2010Director's details changed for Mr Roger Anthony Pulley on 2 October 2009
20 October 2010Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2010Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2010Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
20 October 2010Director's details changed for Mr Roger Anthony Pulley on 2 October 2009
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
20 October 2010Director's details changed for Phillip Ronald Pulley on 2 October 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
26 June 2009Total exemption small company accounts made up to 31 August 2008
26 June 2009Total exemption small company accounts made up to 31 August 2008
20 October 2008Return made up to 02/10/08; full list of members
20 October 2008Return made up to 02/10/08; full list of members
9 June 2008Total exemption small company accounts made up to 31 August 2007
9 June 2008Total exemption small company accounts made up to 31 August 2007
26 October 2007Return made up to 02/10/07; no change of members
26 October 2007Return made up to 02/10/07; no change of members
10 July 2007Total exemption small company accounts made up to 31 August 2006
10 July 2007Total exemption small company accounts made up to 31 August 2006
17 October 2006Return made up to 02/10/06; full list of members
17 October 2006Return made up to 02/10/06; full list of members
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
17 October 2005Return made up to 02/10/05; full list of members
17 October 2005Return made up to 02/10/05; full list of members
18 July 2005Total exemption small company accounts made up to 31 August 2004
18 July 2005Total exemption small company accounts made up to 31 August 2004
26 November 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2004Total exemption small company accounts made up to 31 August 2003
5 July 2004Total exemption small company accounts made up to 31 August 2003
2 June 2004Return made up to 02/10/03; full list of members
2 June 2004Return made up to 02/10/03; full list of members
3 December 2003Total exemption small company accounts made up to 31 August 2002
3 December 2003Total exemption small company accounts made up to 31 August 2002
9 August 2002Particulars of mortgage/charge
9 August 2002Particulars of mortgage/charge
8 July 2002Total exemption small company accounts made up to 31 August 2001
8 July 2002Total exemption small company accounts made up to 31 August 2001
6 November 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director resigned
6 November 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director resigned
6 September 2001Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2001Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 August 2001New director appointed
7 August 2001New director appointed
3 July 2001New director appointed
3 July 2001Registered office changed on 03/07/01 from: 2 high trees estate trefechan merthyr tydfil CF48 2LE
3 July 2001Registered office changed on 03/07/01 from: 2 high trees estate trefechan merthyr tydfil CF48 2LE
3 July 2001New director appointed
2 July 2001Total exemption small company accounts made up to 31 August 2000
2 July 2001Total exemption small company accounts made up to 31 August 2000
15 March 2001Particulars of mortgage/charge
15 March 2001Particulars of mortgage/charge
4 July 2000Accounts for a small company made up to 31 August 1999
4 July 2000Accounts for a small company made up to 31 August 1999
3 May 2000Memorandum and Articles of Association
3 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 May 2000Memorandum and Articles of Association
25 January 2000Director resigned
25 January 2000Director resigned
25 January 2000Director resigned
25 January 2000Director resigned
1 December 1999Return made up to 02/10/99; full list of members
1 December 1999Return made up to 02/10/99; full list of members
2 July 1999Accounts for a small company made up to 31 August 1998
2 July 1999Accounts for a small company made up to 31 August 1998
30 November 1998Return made up to 02/10/98; no change of members
30 November 1998Return made up to 02/10/98; no change of members
1 July 1998Accounts for a small company made up to 31 August 1997
1 July 1998Accounts for a small company made up to 31 August 1997
30 December 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 December 1997New secretary appointed
30 December 1997New secretary appointed
30 December 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
3 July 1997Accounts for a small company made up to 31 August 1996
3 July 1997Accounts for a small company made up to 31 August 1996
4 February 1997Return made up to 02/10/96; full list of members
4 February 1997Return made up to 02/10/96; full list of members
2 July 1996Accounts for a small company made up to 31 August 1995
2 July 1996Accounts for a small company made up to 31 August 1995
6 October 1995Return made up to 02/10/95; no change of members
6 October 1995Return made up to 02/10/95; no change of members
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 July 1995Accounts for a small company made up to 31 August 1994
4 July 1995Accounts for a small company made up to 31 August 1994
9 May 1995Return made up to 02/10/94; no change of members
9 May 1995Return made up to 02/10/94; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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