PFE ELECTRICAL ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/10/1321 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 56-58 HIGH STREET EWELL EPSOM SURREY KT17 1RW UNITED KINGDOM |
09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.1 |
26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
26/08/1026 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/08/1026 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
29/07/1029 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
27/04/1027 April 2010 | FIRST GAZETTE |
20/11/0920 November 2009 | SECRETARY APPOINTED MR RICHARD ANTHONY WALKER |
20/11/0920 November 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
13/09/0913 September 2009 | SECRETARY RESIGNED HUBBLE WALKER |
13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/09 FROM: 1 CORBET ROAD, EWELL EPSOM SURREY KT17 1NF |
13/09/0913 September 2009 | DIRECTOR RESIGNED HUBBLE WALKER |
01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
08/05/088 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 91 COLLINGWOOD RD SUTTON SURREY SM1 2QH |
25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
15/05/0715 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0621 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | COMPANY NAME CHANGED PETER FOSTER (ELECTRICAL) LIMITE D CERTIFICATE ISSUED ON 20/05/02 |
21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
06/10/006 October 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
31/03/9931 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
30/03/9830 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
15/06/9415 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/94 |
15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
15/06/9415 June 1994 | |
21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
26/03/9326 March 1993 | |
26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 |
26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/03/9326 March 1993 | |
26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/03/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | |
03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
23/04/9123 April 1991 | |
23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
26/06/9026 June 1990 | DIRECTOR RESIGNED |
14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/896 December 1989 | ADOPT MEM AND ARTS 30/11/89 |
06/12/896 December 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
10/02/8710 February 1987 | |
10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
25/09/8625 September 1986 | Accounts for a small company made up to 1985-05-31 |
29/04/6829 April 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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