R & N ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | Annual accounts small company total exemption made up to 27 March 2013 |
18/04/1318 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/04/1318 April 2013 | SPECIAL RESOLUTION TO WIND UP |
18/04/1318 April 2013 | DECLARATION OF SOLVENCY |
10/04/1310 April 2013 | PREVEXT FROM 31/12/2012 TO 27/03/2013 |
17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 7 HEMLOCK PARK HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7FU ENGLAND |
09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT 4 THE GREEN HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 7LG |
09/10/109 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
30/09/1030 September 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/05/107 May 2010 | VARYING SHARE RIGHTS AND NAMES |
07/05/107 May 2010 | VARYING SHARE RIGHTS AND NAMES |
10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MARSH / 22/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 22/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 22/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MARSH / 22/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG TAYLOR / 22/10/2009 |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009 |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUNT / 01/10/2008 |
06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | VARYING SHARE RIGHTS AND NAMES |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/11/0713 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 88 RED LION LANE, NORTON CANES CANNOCK STAFFORDSHIRE WS11 9QP |
25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
01/10/021 October 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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