ELECTRICAL ELEMENTS (HINCKLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1421 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1315 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O MARK PHILBIM 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE ENGLAND |
| 27/09/1127 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | DISS REQUEST WITHDRAWN |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 13/11/1013 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PATEMAN / 25/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PATEMAN / 25/08/2010 |
| 17/06/1017 June 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 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 11 WILLOW PARK UPTON LANE, STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU |
| 23/09/0923 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA BOULD |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PATEMAN |
| 21/10/0721 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 340 MELTON ROAD LEICESTER LE4 7SL |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 115 LOUGHBOROUGH ROAD LEICESTER LE4 5LN |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/10/876 October 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/05/8630 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/8630 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 |
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