ALEX-ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 191 NORTH STREET ROMFORD ESSEX RM1 1DU |
28/05/1228 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
28/05/1228 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
28/05/1228 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001205 |
13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PIZZALA / 01/01/2010 |
01/06/101 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCBAIN / 31/01/2010 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/05/081 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHEILA PIZZALA |
16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SHEILA PIZZALA |
16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/06/078 June 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/04/0219 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/06/0016 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/02/0024 February 2000 | � IC 1000/600 07/02/00 � SR 400@1=400 |
24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/02/00 |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/04/9928 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/05/9822 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
29/04/9729 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/05/961 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/04/9525 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/04/9429 April 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
28/04/9328 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/06/9124 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
14/06/9014 June 1990 | RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS |
14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
30/10/8930 October 1989 | ADOPT MEM AND ARTS 16/10/89 |
11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
11/07/8911 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | � IC 2000/1000 � SR 1000@1=1000 |
17/01/8917 January 1989 | ALTER MEM AND ARTS 131288 |
17/01/8917 January 1989 | ALTER MEM AND ARTS 131288 PUR OWN SHARES, CAP 131288 |
16/01/8916 January 1989 | ALTER MEM AND ARTS 301288 |
16/01/8916 January 1989 | ALTER MEM AND ARTS 301288 PUR OWN SHARES, CAP 301288 |
04/07/884 July 1988 | RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS |
04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/06/8718 June 1987 | RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS |
14/05/8614 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
11/01/6111 January 1961 | CERTIFICATE OF INCORPORATION |
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