S & L ELECTRICAL LTD

Company Documents

DateDescription
08/01/258 January 2025 Liquidators' statement of receipts and payments to 2024-12-18

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27/09/2427 September 2024 Notice to Registrar of Companies of Notice of disclaimer

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10/01/2410 January 2024 Notice to Registrar of Companies of Notice of disclaimer

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03/01/243 January 2024 Appointment of a voluntary liquidator

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Statement of affairs

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03/01/243 January 2024 Registered office address changed from S&L Offices Leeming Lane North Mansfield Woodhouse Mansfield Nottinghamshire NG19 8LJ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2024-01-03

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/01/2228 January 2022 Satisfaction of charge 050653950004 in full

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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16/12/1716 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050653950003

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25/07/1725 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050653950002

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25/07/1725 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 05/10/16 STATEMENT OF CAPITAL GBP 100

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20/04/1620 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 3 WHITE HOLDINGS STATION ROAD HALFWAY SHEFFIELD S20 3GS

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GABRIEL MATHIA / 31/10/2015

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE MATHIA / 31/10/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050653950002

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30/05/1530 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/05/134 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL GABRIEL MATHIA / 05/03/2010

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30/03/1030 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN MELROSE

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02/10/082 October 2008 SECRETARY APPOINTED SUSAN MICHELLE MATHIA

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE ACCOUNTING HOUSE SHEEPBRIDGE CENTRE SHEEPBRIDGE LANE, CHESTERFIELD DERBYSHIRE S41 9RX

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30/04/0730 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 1 CARLISLE COURT CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 8DY

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25/01/0725 January 2007 LOCATION OF DEBENTURE REGISTER

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/08/0524 August 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: UNIT 1, CARLISLE COURT CARLISLE STREET EAST SHEFFIELD S4 8DT

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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