MASTER ELECTRICAL INSTALLATIONS LTD
Company number 08214950 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Registered office address changed to PO Box 4385, 08214950 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | RP10 · 1 page | View document |
| 2 Mar 2026 | RP09 · 1 page | View document |
| 12 Feb 2026 | Order of court to wind up · 3 pages | View document |
| 6 May 2022 | Change of details for Mr Marian Niemyjski as a person with significant control on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Marian Niemyjski on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 24 Thorntrees Avenue Lea Preston PR2 1PJ on 2022-05-05 · 1 page | View document |
| 6 Oct 2021 | Notification of Marian Niemyjski as a person with significant control on 2020-11-01 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 6 Oct 2021 | Cessation of Marcin Kazimierz Kobus as a person with significant control on 2021-04-01 · 1 page | View document |
| 6 Oct 2021 | Appointment of Mr Marian Niemyjski as a director on 2020-11-01 · 2 pages | View document |
| 6 Oct 2021 | Registered office address changed from 126 Northfield Avenue London W13 9RT England to 54 Tudor Street Thurnscoe Rotherham S63 0DS on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Marcin Kazimierz Kobus as a director on 2021-04-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Notification of Marcin Kazimierz Kobus as a person with significant control on 2021-04-01 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Mr Marcin Kazimierz Kobus as a director on 2021-04-01 · 2 pages | View document |
| 27 Jul 2021 | Cessation of Andrzej Niemyjski as a person with significant control on 2021-04-08 · 1 page | View document |
| 27 Jul 2021 | Termination of appointment of Andrzej Niemyjski as a director on 2021-04-08 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 8 Jul 2021 | Notification of Andrzej Niemyjski as a person with significant control on 2021-04-08 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Marian Niemyjski as a person with significant control on 2021-04-08 · 1 page | View document |
| 8 Jul 2021 | Registered office address changed from 1a Ravenor Park Road Greenford UB6 9QX England to 126 Northfield Avenue London W13 9RT on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 8 Jul 2021 | Appointment of Mr Andrzej Niemyjski as a director on 2021-04-08 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Marian Niemyjski as a director on 2021-04-08 · 1 page | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 18 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 14 Mar 2019 | CESSATION OF HUBERT MATUSIK AS A PSC | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI | View document |
| 13 Mar 2019 | Registered office address changed from , 9 Parade Mansion, Vivian Avenue, London, NW4 3XR, England to 24 Thorntrees Avenue Lea Preston PR2 1PJ on 2019-03-13 · 1 page | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 9 PARADE MANSION VIVIAN AVENUE LONDON NW4 3XR ENGLAND | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR ANDRZEJ NIEMYJSKI | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MATUSIK | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 27 Jul 2018 | DISS REQUEST WITHDRAWN | View document |
| 11 Jul 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 4 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT MATUSIK | View document |
| 28 Nov 2017 | CESSATION OF ANDRZEJ NIEMYJSKI AS A PSC | View document |
| 28 Nov 2017 | CESSATION OF ANDRZEJ NIEMYJSKI AS A PSC | View document |
| 27 Nov 2017 | Registered office address changed from , 102 Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7NN, England to 24 Thorntrees Avenue Lea Preston PR2 1PJ on 2017-11-27 · 1 page | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 102 HORSENDEN LANE SOUTH PERIVALE GREENFORD MIDDLESEX UB6 7NN ENGLAND | View document |
| 25 Nov 2017 | DIRECTOR APPOINTED MR HUBERT MATUSIK | View document |
| 25 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MAREK RIELAR | View document |
| 15 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR ANDRZEJ NIEMYJSKI | View document |
| 15 Oct 2015 | Registered office address changed from , 296 Empire Road, Perivale, Greenford, Middlesex, UB6 7EA to 24 Thorntrees Avenue Lea Preston PR2 1PJ on 2015-10-15 · 1 page | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 296 EMPIRE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7EA | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 14 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MAREK RIELAR | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 20 NICOLA CLOSE HARROW HA3 5HP ENGLAND | View document |
| 19 Nov 2012 | Registered office address changed from , 20 Nicola Close, Harrow, HA3 5HP, England on 2012-11-19 · 2 pages | View document |
| 14 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |