Total Documents | 128 |
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Total Pages | 594 |
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9 October 2023 | Declaration of solvency |
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7 October 2023 | Appointment of a voluntary liquidator |
7 October 2023 | Registered office address changed from 2 Woodside Industrial Estate Thornwood Essex. CM16 6LJ to 311 High Road Loughton Essex IG10 1AH on 7 October 2023 |
7 October 2023 | Resolutions
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3 July 2023 | Confirmation statement made on 21 June 2023 with updates |
23 May 2023 | Total exemption full accounts made up to 28 February 2023 |
9 March 2023 | Previous accounting period shortened from 31 May 2023 to 28 February 2023 |
4 January 2023 | Total exemption full accounts made up to 31 May 2022 |
22 June 2022 | Confirmation statement made on 21 June 2022 with updates |
28 October 2021 | Total exemption full accounts made up to 31 May 2021 |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates |
27 May 2021 | Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 27 May 2021 |
4 January 2021 | Total exemption full accounts made up to 31 May 2020 |
22 June 2020 | Confirmation statement made on 21 June 2020 with updates |
5 November 2019 | Total exemption full accounts made up to 31 May 2019 |
25 June 2019 | Confirmation statement made on 21 June 2019 with updates |
1 November 2018 | Total exemption full accounts made up to 31 May 2018 |
22 June 2018 | Confirmation statement made on 21 June 2018 with updates |
13 December 2017 | Director's details changed for Mr Christopher Richard Allerton-Austin on 5 December 2017 |
13 December 2017 | Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 5 December 2017 |
13 December 2017 | Director's details changed for Mr Christopher Richard Allerton-Austin on 5 December 2017 |
13 December 2017 | Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 5 December 2017 |
10 September 2017 | Total exemption full accounts made up to 31 May 2017 |
10 September 2017 | Total exemption full accounts made up to 31 May 2017 |
29 June 2017 | Notification of Christopher Richard Allerton-Austin as a person with significant control on 6 April 2017 |
29 June 2017 | Confirmation statement made on 21 June 2017 with updates |
29 June 2017 | Confirmation statement made on 21 June 2017 with updates |
29 June 2017 | Notification of Christopher Richard Allerton-Austin as a person with significant control on 6 April 2017 |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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18 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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6 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
6 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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19 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
23 June 2010 | Secretary's details changed for Carole-Anne Porter on 23 June 2010 |
23 June 2010 | Director's details changed for Christopher Richard Allerton-Austin on 23 June 2010 |
23 June 2010 | Director's details changed for Christopher Richard Allerton-Austin on 23 June 2010 |
23 June 2010 | Secretary's details changed for Carole-Anne Porter on 23 June 2010 |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 July 2009 | Return made up to 21/06/09; full list of members |
2 July 2009 | Return made up to 21/06/09; full list of members |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
16 July 2008 | Return made up to 21/06/08; full list of members |
16 July 2008 | Director's change of particulars / christopher allerton-austin / 16/07/2008 |
16 July 2008 | Director's change of particulars / christopher allerton-austin / 16/07/2008 |
16 July 2008 | Return made up to 21/06/08; full list of members |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
23 January 2008 | Total exemption small company accounts made up to 31 May 2007 |
13 July 2007 | Return made up to 21/06/07; full list of members |
13 July 2007 | Return made up to 21/06/07; full list of members |
24 May 2007 | Total exemption small company accounts made up to 31 May 2006 |
24 May 2007 | Total exemption small company accounts made up to 31 May 2006 |
20 July 2006 | Return made up to 21/06/06; full list of members |
20 July 2006 | Return made up to 21/06/06; full list of members |
19 July 2006 | Location of register of members (non legible) |
19 July 2006 | Location of register of members (non legible) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
29 July 2005 | Return made up to 21/06/05; full list of members |
29 July 2005 | Return made up to 21/06/05; full list of members |
13 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
13 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
6 July 2004 | Return made up to 21/06/04; full list of members |
6 July 2004 | Return made up to 21/06/04; full list of members |
26 February 2004 | Accounts for a small company made up to 31 May 2003 |
26 February 2004 | Accounts for a small company made up to 31 May 2003 |
28 June 2003 | Return made up to 21/06/03; full list of members |
28 June 2003 | Return made up to 21/06/03; full list of members |
6 June 2003 | Resolutions
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6 June 2003 | Resolutions
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2 June 2003 | Company name changed epping electrical company limite d\certificate issued on 02/06/03 |
2 June 2003 | Company name changed epping electrical company limite d\certificate issued on 02/06/03 |
11 November 2002 | Accounts for a small company made up to 31 May 2002 |
11 November 2002 | Accounts for a small company made up to 31 May 2002 |
2 July 2002 | Return made up to 21/06/02; full list of members |
2 July 2002 | Return made up to 21/06/02; full list of members |
21 May 2002 | Accounts for a small company made up to 31 May 2001 |
21 May 2002 | Accounts for a small company made up to 31 May 2001 |
18 June 2001 | Return made up to 21/06/01; full list of members
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18 June 2001 | Return made up to 21/06/01; full list of members
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23 March 2001 | Accounts for a small company made up to 31 May 2000 |
23 March 2001 | Accounts for a small company made up to 31 May 2000 |
29 June 2000 | Return made up to 21/06/00; full list of members |
29 June 2000 | Return made up to 21/06/00; full list of members |
16 March 2000 | Accounts for a small company made up to 31 May 1999 |
16 March 2000 | Accounts for a small company made up to 31 May 1999 |
22 July 1999 | Return made up to 21/06/99; no change of members
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22 July 1999 | Return made up to 21/06/99; no change of members
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17 March 1999 | Accounts for a small company made up to 31 May 1998 |
17 March 1999 | Accounts for a small company made up to 31 May 1998 |
18 August 1998 | Return made up to 21/06/98; no change of members |
18 August 1998 | Return made up to 21/06/98; no change of members |
18 February 1998 | Accounts for a small company made up to 31 May 1997 |
18 February 1998 | Accounts for a small company made up to 31 May 1997 |
23 June 1997 | Return made up to 21/06/97; full list of members |
23 June 1997 | Return made up to 21/06/97; full list of members |
25 October 1996 | Accounts for a small company made up to 31 May 1996 |
25 October 1996 | Accounts for a small company made up to 31 May 1996 |
19 June 1996 | Return made up to 21/06/96; no change of members |
19 June 1996 | Return made up to 21/06/96; no change of members |
7 September 1995 | Accounts for a small company made up to 31 May 1995 |
7 September 1995 | Accounts for a small company made up to 31 May 1995 |
6 July 1995 | Return made up to 21/06/95; no change of members |
6 July 1995 | Return made up to 21/06/95; no change of members |