ROBERT JAMES ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 09/03/209 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/09/199 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM UNIT 1 THE OLD GRANARY IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RG |
| 23/10/1823 October 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM UNIT 1 THE OLD GRANARY IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RG |
| 21/08/1821 August 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018612,00018030 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052078940002 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR CORY JAMES HOLMAN |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARR |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR CARR |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1426 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER HOLMAN / 25/09/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CARR / 01/09/2011 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR CARR / 01/09/2011 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 1 MANOR COURT CHURCH LANE GREAT DODDINGTON NORTHAMPTONSHIRE NN29 7TR |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CARR / 17/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
| 11/11/0411 November 2004 | £ NC 100/1000 09/08/0 |
| 11/11/0411 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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