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H & M Electrical Contractors Limited

Documents

Total Documents108
Total Pages428

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off
12 September 2017Final Gazette dissolved via voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
22 June 2017Voluntary strike-off action has been suspended
22 June 2017Voluntary strike-off action has been suspended
14 June 2017Application to strike the company off the register
14 June 2017Application to strike the company off the register
13 May 2017Compulsory strike-off action has been suspended
13 May 2017Compulsory strike-off action has been suspended
11 April 2017First Gazette notice for compulsory strike-off
11 April 2017First Gazette notice for compulsory strike-off
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
7 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
7 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 June 2015Total exemption small company accounts made up to 31 March 2015
30 June 2015Total exemption small company accounts made up to 31 March 2015
14 April 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
14 April 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
2 May 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
2 May 2014Termination of appointment of Philip Middleton as a secretary
2 May 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
2 May 2014Termination of appointment of Philip Middleton as a secretary
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
17 April 2013Annual return made up to 15 January 2013 with a full list of shareholders
17 April 2013Annual return made up to 15 January 2013 with a full list of shareholders
16 April 2013Termination of appointment of Philip Middleton as a director
16 April 2013Termination of appointment of Philip Middleton as a director
25 May 2012Total exemption small company accounts made up to 31 March 2012
25 May 2012Total exemption small company accounts made up to 31 March 2012
7 March 2012Annual return made up to 15 January 2012 with a full list of shareholders
7 March 2012Annual return made up to 15 January 2012 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 31 March 2011
1 December 2011Total exemption small company accounts made up to 31 March 2011
4 April 2011Annual return made up to 15 January 2011 with a full list of shareholders
4 April 2011Annual return made up to 15 January 2011 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 31 March 2010
25 May 2010Total exemption small company accounts made up to 31 March 2010
30 March 2010Director's details changed for Philip Edward Middleton on 1 October 2009
30 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
30 March 2010Director's details changed for Gordon Heir on 1 October 2009
30 March 2010Director's details changed for Gordon Heir on 1 October 2009
30 March 2010Director's details changed for Philip Edward Middleton on 1 October 2009
30 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
30 March 2010Director's details changed for Gordon Heir on 1 October 2009
30 March 2010Director's details changed for Philip Edward Middleton on 1 October 2009
22 July 2009Total exemption small company accounts made up to 31 March 2009
22 July 2009Total exemption small company accounts made up to 31 March 2009
27 March 2009Return made up to 15/01/09; full list of members
27 March 2009Return made up to 15/01/09; full list of members
17 June 2008Total exemption small company accounts made up to 31 March 2008
17 June 2008Total exemption small company accounts made up to 31 March 2008
7 March 2008Return made up to 15/01/08; full list of members
7 March 2008Return made up to 15/01/08; full list of members
17 July 2007Total exemption small company accounts made up to 31 March 2007
17 July 2007Total exemption small company accounts made up to 31 March 2007
21 February 2007Return made up to 15/01/07; full list of members
21 February 2007Return made up to 15/01/07; full list of members
16 February 2007Registered office changed on 16/02/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
16 February 2007Registered office changed on 16/02/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
31 August 2006Total exemption small company accounts made up to 31 March 2006
31 August 2006Total exemption small company accounts made up to 31 March 2006
20 February 2006Return made up to 15/01/06; full list of members
20 February 2006Return made up to 15/01/06; full list of members
27 June 2005Total exemption small company accounts made up to 31 March 2005
27 June 2005Total exemption small company accounts made up to 31 March 2005
9 February 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
9 February 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
26 May 2004Total exemption small company accounts made up to 31 March 2004
26 May 2004Total exemption small company accounts made up to 31 March 2004
3 February 2004Return made up to 15/01/04; full list of members
3 February 2004Return made up to 15/01/04; full list of members
27 October 2003Registered office changed on 27/10/03 from: the old treasury 7 kings road southsea hampshire PO5 4DJ
27 October 2003Registered office changed on 27/10/03 from: the old treasury 7 kings road southsea hampshire PO5 4DJ
27 October 2003Accounting reference date extended from 31/01/04 to 31/03/04
27 October 2003Accounting reference date extended from 31/01/04 to 31/03/04
26 March 2003Total exemption small company accounts made up to 31 January 2003
26 March 2003Total exemption small company accounts made up to 31 January 2003
24 January 2003Return made up to 15/01/03; full list of members
24 January 2003Return made up to 15/01/03; full list of members
6 June 2002Total exemption small company accounts made up to 31 January 2002
6 June 2002Total exemption small company accounts made up to 31 January 2002
26 January 2002Return made up to 15/01/02; full list of members
26 January 2002Return made up to 15/01/02; full list of members
9 April 2001Accounts for a small company made up to 31 January 2001
9 April 2001Accounts for a small company made up to 31 January 2001
28 January 2001Return made up to 15/01/01; full list of members
28 January 2001Return made up to 15/01/01; full list of members
1 June 2000Accounts for a small company made up to 31 January 2000
1 June 2000Accounts for a small company made up to 31 January 2000
11 February 2000Return made up to 15/01/00; full list of members
11 February 2000Return made up to 15/01/00; full list of members
21 January 1999Registered office changed on 21/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
21 January 1999Secretary resigned;director resigned
21 January 1999Registered office changed on 21/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
21 January 1999New secretary appointed;new director appointed
21 January 1999Director resigned
21 January 1999New director appointed
21 January 1999Director resigned
21 January 1999New director appointed
21 January 1999New secretary appointed;new director appointed
21 January 1999Secretary resigned;director resigned
15 January 1999Incorporation
15 January 1999Incorporation
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