G.W. FIRTH ELECTRICAL LIMITED

Company Documents

DateDescription
14/02/2114 February 2021 30/09/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/212 February 2021 APPLICATION FOR STRIKING-OFF

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/11/195 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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05/03/185 March 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/02/178 February 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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27/04/1627 April 2016 30/09/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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19/05/1419 May 2014 30/09/13 TOTAL EXEMPTION FULL

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03/10/133 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/03/1219 March 2012 30/09/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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12/11/1012 November 2010 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE FIRTH / 23/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILFRED FIRTH / 23/09/2010

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11/10/1011 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMBINED SECRETARIAL SERVICES LIMITED / 23/09/2010

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11/03/1011 March 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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08/06/098 June 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/10/011 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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