TH MECHANICAL & ELECTRICAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-04-15 |
| 03/03/253 March 2025 | Resignation of a liquidator |
| 17/06/2417 June 2024 | Liquidators' statement of receipts and payments to 2024-04-15 |
| 29/08/2329 August 2023 | Removal of liquidator by court order |
| 05/07/235 July 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-04-15 |
| 13/04/2313 April 2023 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13 |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-04-15 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 9 PENGE HIGH STREET PENGE LONDON SE20 7HJ |
| 05/05/205 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/205 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/205 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/09/1910 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE GERAGHTY |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED T H ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 14/06/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAYTER / 15/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE GERAGHTY / 15/07/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED A.ONE ELECTRICAL CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 25/03/04 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: UNIT 338 99-103 LOMOND GROVE CAMBERWELL LONDON SE5 7HN |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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