MASTER ELECTRICAL LIMITED

Company number 04417045 ·

Dissolved

62 filings

Date Filing
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Mar 2020 APPLICATION FOR STRIKING-OFF View document
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O FREDERICKS HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / PAMELA HOROWITZ / 01/08/2017 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA HOROWITZ View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD SAMUEL HOROWITZ View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HOROWITZ View document
6 Jul 2017 DIRECTOR APPOINTED MRS PAMELA HOROWITZ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Oct 2013 COMPANY NAME CHANGED ENTERPRISE ELECTRICAL LONDON LIMITED CERTIFICATE ISSUED ON 17/10/13 View document
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM YORK HOUSE GRIMSDYKE ROAD HATCH END PINNER MIDDLESEX HA5 4PH View document
27 Jun 2013 COMPANY NAME CHANGED MASTER ELECTRICAL LIMITED CERTIFICATE ISSUED ON 27/06/13 View document
29 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 Jun 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
17 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Jun 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Jun 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
29 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 80 MARSWORTH AVENUE PINNER MIDDLESEX HA5 4TT View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document