CompaniesInTheUK

FRASER ELECTRICAL LIMITED

Company number 01515940 ·

Dissolved

87 filings

Date Filing
3 Mar 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM · 3 ACCOMMODATION ROAD · LONDON · NW11 8ED View document
12 Nov 2014 STATEMENT OF AFFAIRS/4.19 View document
12 Nov 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
25 Apr 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BURRELL View document
4 Feb 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
6 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH BURRELL / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURRELL / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRY BURRELL / 01/10/2009 View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Feb 2010 SAIL ADDRESS CREATED View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 2ND FLOOR HILLVIEW HOUSE 1 HALLSWELLE PARADE LONDON NW11 0DL View document
21 May 2008 DIRECTOR APPOINTED KEITH BURRELL View document
14 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 2ND FLOOR HILLVIEW HOUSE 1 HALLSWELLE PARADE LONDON NW11 0DL View document
30 May 2002 SECRETARY RESIGNED View document
30 May 2002 NEW SECRETARY APPOINTED View document
24 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/05/02 View document
9 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
30 Aug 2001 NEW SECRETARY APPOINTED View document
30 Aug 2001 SECRETARY RESIGNED View document
30 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
2 Aug 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
5 May 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Sep 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
2 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
30 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
23 Sep 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SUITE 7 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX. IG1 4HP View document
16 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
10 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
18 Nov 1993 REGISTERED OFFICE CHANGED ON 18/11/93 FROM: C/O ARRAM BERLYN GARDNER SIXTH FLOOR, HOLBORN HALL 100 GRAYS INN ROAD LONDON. WC1X 8BY View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
11 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
8 Apr 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
3 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
14 Aug 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 37/41 MORTIMER HOUSE MORTIMER STREET LONDON W1 7RJ View document
26 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
11 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
18 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
10 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
28 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Feb 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 212 WESTWOOD LANE WELLING KENT DA16 2HW View document
14 Jan 1988 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS View document
3 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
4 Nov 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
15 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
15 Nov 1984 MEMORANDUM OF ASSOCIATION View document
9 Nov 1984 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 09/11/84 View document
4 Sep 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document