ELECTRICAL ELEMENTS (HINCKLEY) LIMITED

Company number 01968378 ·

Dissolved

74 filings

Date Filing
21 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O MARK PHILBIM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE ENGLAND View document
27 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
8 Feb 2011 DISS REQUEST WITHDRAWN View document
25 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jan 2011 APPLICATION FOR STRIKING-OFF View document
13 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PATEMAN / 25/08/2010 View document
25 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PATEMAN / 25/08/2010 View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O MARK PHILBIN 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE UNITED KINGDOM View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 11 WILLOW PARK UPTON LANE, STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU View document
23 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DIANA BOULD View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP PATEMAN View document
21 Oct 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
6 Jan 2003 DIRECTOR RESIGNED View document
15 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 340 MELTON ROAD LEICESTER LE4 7SL View document
27 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
15 Sep 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
11 Sep 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
10 Oct 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
14 Sep 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
23 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 115 LOUGHBOROUGH ROAD LEICESTER LE4 5LN View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
9 Oct 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
9 Sep 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
5 Feb 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
5 Feb 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
5 Oct 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
5 Oct 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
2 Nov 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View document
2 Nov 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
6 Oct 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
30 May 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1986 REGISTERED OFFICE CHANGED ON 30/05/86 FROM: G OFFICE CHANGED 30/05/86 TANFIELD HOUSE 22-24 TANFIELD ROAD CROYDON SURREY CR9 3UL View document