3PHASE ELECTRICAL ENGINEERING LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewFinal Gazette dissolved following liquidation

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13/09/2513 September 2025 NewFinal Gazette dissolved following liquidation

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13/06/2513 June 2025 Completion of winding up

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03/09/243 September 2024 Satisfaction of charge 107217360002 in full

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10/05/2210 May 2022 Order of court to wind up

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14/12/2114 December 2021 Registered office address changed from Unit 22 Branxholme Industrial Estate Bradford Road Bailiff Bridge BD6 4EA United Kingdom to Unit 22 Branxholme Industrial Estate Bradford Road Bailiff Bridge West Yorkshire HD6 4EA on 2021-12-14

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02/11/212 November 2021 Registration of charge 107217360002, created on 2021-11-01

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21/07/2121 July 2021 Registration of charge 107217360001, created on 2021-07-21

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-04-30

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21/06/2121 June 2021 Cessation of Keswickton Holdings Limited as a person with significant control on 2021-06-16

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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17/06/2117 June 2021 Termination of appointment of Christopher George Powell as a director on 2021-06-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/06/2026 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESWICKTON HOLDINGS LIMITED

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15/04/2015 April 2020 CESSATION OF CHRISTOPHER POWELL AS A PSC

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17/10/1917 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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12/07/1712 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/07/1712 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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12/07/1712 July 2017 SAIL ADDRESS CREATED

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12/07/1712 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/07/1712 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/07/1712 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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