ALEX-ELECTRICAL LIMITED

Company Documents

DateDescription
02/08/132 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 191 NORTH STREET ROMFORD ESSEX RM1 1DU

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28/05/1228 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/05/1228 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/05/1228 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001205

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13/04/1213 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PIZZALA / 01/01/2010

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01/06/101 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCBAIN / 31/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS SHEILA PIZZALA

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16/04/0816 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS SHEILA PIZZALA

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/04/0521 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/04/0329 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/04/0124 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/0016 June 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 � IC 1000/600 07/02/00 � SR 400@1=400

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/02/00

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17/02/0017 February 2000 DIRECTOR RESIGNED

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12/02/0012 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/04/9928 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9822 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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29/04/9729 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/05/961 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/04/9525 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/04/9429 April 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/04/9328 April 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/06/9124 June 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/10/8930 October 1989 ADOPT MEM AND ARTS 16/10/89

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/07/8911 July 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 � IC 2000/1000 � SR 1000@1=1000

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17/01/8917 January 1989 ALTER MEM AND ARTS 131288

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17/01/8917 January 1989 ALTER MEM AND ARTS 131288 PUR OWN SHARES, CAP 131288

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16/01/8916 January 1989 ALTER MEM AND ARTS 301288

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16/01/8916 January 1989 ALTER MEM AND ARTS 301288 PUR OWN SHARES, CAP 301288

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04/07/884 July 1988 RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/06/8718 June 1987 RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS

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14/05/8614 May 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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11/01/6111 January 1961 CERTIFICATE OF INCORPORATION

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