ACCURATE ELECTRICAL INSTALLATIONS LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012

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20/10/1120 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/10/1120 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY BR13RA

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20/10/1120 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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09/02/119 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/06/102 June 2010 31/07/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 12 THE DALE KESTON KENT BR2 6HW

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/07/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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29/01/9629 January 1996 AUDITOR'S RESIGNATION

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 46,CHURCH AVENUE BECKENHAM KENT BR3 1DT

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 420A STREATHAM HIGH ROAD LONDON SW16 3SN

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/01/9115 January 1991 252,366A+386 17/12/90

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15/01/9115 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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05/05/885 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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01/07/871 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/8714 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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14/05/8714 May 1987 ANNUAL RETURN MADE UP TO 31/12/86

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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13/06/8613 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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