EARLY ACTION SHELL & ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1219 November 2012 | APPLICATION FOR STRIKING-OFF |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | PREVSHO FROM 31/10/2011 TO 30/06/2011 |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/06/118 June 2011 | ARTICLES OF ASSOCIATION |
| 08/06/118 June 2011 | ALTER ARTICLES 10/02/2011 |
| 23/05/1123 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 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENYA JONES |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED DAVID GUY MORGAN |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD LANCASHIRE M5 3SR |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/04/109 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0QQ |
| 17/04/0017 April 2000 | |
| 17/04/0017 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED PARRYFLICK LTD CERTIFICATE ISSUED ON 14/04/00 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0029 March 2000 | Incorporation |
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