A P D ELECTRICAL LIMITED

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/137 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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14/06/1214 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/05/1229 May 2012 FIRST GAZETTE

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ALLEN / 01/05/2011

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD ALLEN / 01/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER GARY ALLEN / 01/05/2011

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01/06/111 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/03/103 March 2010 31/05/09 TOTAL EXEMPTION FULL

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17/10/0917 October 2009 31/05/08 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DISS40 (DISS40(SOAD))

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11/05/0911 May 2009 31/05/07 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 FIRST GAZETTE

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11/08/0811 August 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 31/05/06 TOTAL EXEMPTION FULL

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28/06/0728 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
2ND FLOOR CHANTRY HOUSE
8-10 HIGH STREET
BILLERICAY
ESSEX CM12 9BQ

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10/06/0510 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 Incorporation

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12/05/0412 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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