MISTERELECTRICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Order of court to wind up |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2122 December 2021 | Certificate of change of name |
| 31/10/2131 October 2021 | Notification of a person with significant control statement |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 18/10/2118 October 2021 | Cessation of Sepand Vahedi as a person with significant control on 2021-10-05 |
| 18/10/2118 October 2021 | Termination of appointment of Sepand Vahedi as a director on 2021-10-05 |
| 07/10/217 October 2021 | Appointment of Mr Fiaz Hussain as a director on 2021-09-25 |
| 13/01/2113 January 2021 | DISS40 (DISS40(SOAD)) |
| 12/01/2112 January 2021 | FIRST GAZETTE |
| 11/01/2111 January 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | DISS40 (DISS40(SOAD)) |
| 17/09/1817 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 27-33 27-33 BETHNAL GREEN ROAD, FLOOR 3, LONDON, E1 6LA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/11/1416 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, SOUTHBANK HOUSE BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY RAHAYED MUNIM |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY RAHAYED MUNIM |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 137 GUESSENS ROAD, WELWYN GARDEN CITY, AL8 6RR |
| 11/11/1311 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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