MEDLOCK ELECTRIC LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/04/1814 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/04/1626 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/04/1524 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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28/04/1428 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/04/1326 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/04/1227 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/04/1128 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/04/1028 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/04/091 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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25/04/0825 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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13/04/0713 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0625 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/04/0522 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/046 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/05/032 May 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/022 May 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/05/018 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/05/01

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08/05/018 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/04/0028 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/05/9921 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/06/982 June 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/05/976 May 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/05/9625 May 1996NEW DIRECTOR APPOINTED

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25/05/9625 May 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/05/9625 May 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/03/9613 March 1996EXEMPTION FROM APPOINTING AUDITORS 03/01/95

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26/04/9526 April 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/95

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26/04/9526 April 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995COMPANY NAME CHANGED AVENUE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/95; RESOLUTION PASSED ON 09/03/95

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12/04/9512 April 1995COMPANY NAME CHANGED AVENUE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/95

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31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/11/9423 November 1994COMPANY NAME CHANGED EARLEY FREIGHT & PACKING COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/94; RESOLUTION PASSED ON 14/11/94

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23/11/9423 November 1994COMPANY NAME CHANGED EARLEY FREIGHT & PACKING COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/94

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01/11/941 November 1994RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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07/07/947 July 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994DIRECTOR RESIGNED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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14/12/9314 December 1993DIRECTOR RESIGNED

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14/12/9314 December 1993NEW DIRECTOR APPOINTED

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30/11/9330 November 1993RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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22/01/9322 January 1993EXEMPTION FROM APPOINTING AUDITORS 08/12/92

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01/11/921 November 1992RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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11/11/9111 November 1991RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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26/02/9126 February 1991RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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05/02/885 February 1988PARTICULARS OF MORTGAGE/CHARGE

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06/05/876 May 1987RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8723 January 1987DIRECTOR RESIGNED

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09/05/869 May 1986RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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03/10/773 October 1977CERTIFICATE OF INCORPORATION

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