EARLY ACTION SHELL & ELECTRICAL LIMITED
Company number 03959225 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT | View document |
| 27 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2011 | ALTER ARTICLES 10/02/2011 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN, CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENYA JONES | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED DAVID GUY MORGAN | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD LANCASHIRE M5 3SR | View document |
| 15 Feb 2011 | SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008 | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 7 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | 88(2)R | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | 287 | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0QQ | View document |
| 17 Apr 2000 | 225 | View document |
| 17 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | 287 | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 13 Apr 2000 | COMPANY NAME CHANGED PARRYFLICK LTD CERTIFICATE ISSUED ON 14/04/00 | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2000 | Incorporation | View document |