EDRYD JENKINS (ELECTRICAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1519 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1519 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 43-44 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN ABERYSTWYTH CEREDICION SY23 3JQ |
| 29/11/1329 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/11/1329 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1329 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MASON JENKINS / 02/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODRI WYN JENKINS / 02/06/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: Y CABAN DEVILS BRIDGE ABERYSTWYTH DYFED SY23 3JL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | VARY SHARE RIGHTS/NAME 19/03/07 ADOPT ARTICLES 19/03/07 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | S366A DISP HOLDING AGM 05/06/96 S252 DISP LAYING ACC 05/06/96 S386 DISP APP AUDS 05/06/96 EXEMPT FROM APP AUD 31/05/96 |
| 12/11/9612 November 1996 | S386 DISP APP AUDS 05/06/96 |
| 12/11/9612 November 1996 | S366A DISP HOLDING AGM 05/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 05/06/96 |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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