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Liddell Electrical Distributors Limited

Documents

Total Documents85
Total Pages407

Filing History

21 September 2020Accounts for a dormant company made up to 31 March 2020
24 February 2020Confirmation statement made on 10 February 2020 with updates
14 October 2019Accounts for a dormant company made up to 31 March 2019
11 February 2019Confirmation statement made on 10 February 2019 with no updates
13 December 2018Change of name notice
13 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-19
24 August 2018Accounts for a dormant company made up to 31 March 2018
9 August 2018Registered office address changed from 340 West End Lane London NW6 1LN to Liddell Electrical Distributors Limited Widdrington Road Coventry CV1 4NA on 9 August 2018
14 March 2018Confirmation statement made on 10 February 2018 with no updates
21 August 2017Accounts for a dormant company made up to 31 March 2017
21 August 2017Accounts for a dormant company made up to 31 March 2017
9 March 2017Confirmation statement made on 10 February 2017 with updates
9 March 2017Confirmation statement made on 10 February 2017 with updates
10 August 2016Accounts for a dormant company made up to 31 March 2016
10 August 2016Accounts for a dormant company made up to 31 March 2016
15 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
24 August 2015Accounts for a dormant company made up to 31 March 2015
24 August 2015Accounts for a dormant company made up to 31 March 2015
3 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
3 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
12 August 2014Accounts for a dormant company made up to 31 March 2014
12 August 2014Accounts for a dormant company made up to 31 March 2014
24 April 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 April 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
7 August 2013Accounts for a dormant company made up to 31 March 2013
7 August 2013Accounts for a dormant company made up to 31 March 2013
25 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
3 September 2012Accounts for a dormant company made up to 31 March 2012
3 September 2012Accounts for a dormant company made up to 31 March 2012
27 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
11 July 2011Accounts for a dormant company made up to 31 March 2011
11 July 2011Accounts for a dormant company made up to 31 March 2011
4 March 2011Annual return made up to 10 February 2011 with a full list of shareholders
4 March 2011Annual return made up to 10 February 2011 with a full list of shareholders
8 February 2011Accounts for a dormant company made up to 31 March 2010
8 February 2011Accounts for a dormant company made up to 31 March 2010
20 May 2010Annual return made up to 10 February 2010 with a full list of shareholders
20 May 2010Annual return made up to 10 February 2010 with a full list of shareholders
19 May 2010Secretary's details changed for Philip Brady on 10 February 2010
19 May 2010Director's details changed for Mr Philip Brady on 10 February 2010
19 May 2010Secretary's details changed for Philip Brady on 10 February 2010
19 May 2010Director's details changed for Alan Collins on 10 February 2010
19 May 2010Director's details changed for Alan Collins on 10 February 2010
19 May 2010Director's details changed for Mr Philip Brady on 10 February 2010
22 July 2009Accounts for a dormant company made up to 31 March 2009
22 July 2009Accounts for a dormant company made up to 31 March 2009
23 June 2009Return made up to 10/02/09; full list of members
23 June 2009Return made up to 10/02/09; full list of members
28 January 2009Accounts for a dormant company made up to 31 March 2008
28 January 2009Accounts for a dormant company made up to 31 March 2008
29 September 2008Return made up to 10/02/08; no change of members
29 September 2008Return made up to 10/02/08; no change of members
30 January 2008Accounts for a dormant company made up to 31 March 2007
30 January 2008Accounts for a dormant company made up to 31 March 2007
11 March 2007Accounts for a dormant company made up to 31 March 2006
11 March 2007Return made up to 10/02/07; full list of members
11 March 2007Return made up to 10/02/07; full list of members
11 March 2007Accounts for a dormant company made up to 31 March 2006
16 March 2006Return made up to 10/02/05; full list of members
16 March 2006Return made up to 10/02/05; full list of members
10 March 2006Accounts for a dormant company made up to 31 March 2005
10 March 2006Return made up to 10/02/06; full list of members
10 March 2006Return made up to 10/02/06; full list of members
10 March 2006Accounts for a dormant company made up to 31 March 2005
4 January 2005Accounts for a small company made up to 31 March 2004
4 January 2005Accounts for a small company made up to 31 March 2004
15 December 2004Accounting reference date extended from 29/02/04 to 31/03/04
15 December 2004Accounting reference date extended from 29/02/04 to 31/03/04
17 May 2004Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2004Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2003Registered office changed on 28/02/03 from: 31 corsham street london N1 6DR
28 February 2003Director resigned
28 February 2003Registered office changed on 28/02/03 from: 31 corsham street london N1 6DR
28 February 2003Secretary resigned
28 February 2003New secretary appointed;new director appointed
28 February 2003New director appointed
28 February 2003Secretary resigned
28 February 2003New director appointed
28 February 2003New secretary appointed;new director appointed
28 February 2003Director resigned
10 February 2003Incorporation
10 February 2003Incorporation
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