R & N ELECTRICAL LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 Annual accounts small company total exemption made up to 27 March 2013

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18/04/1318 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/04/1318 April 2013 SPECIAL RESOLUTION TO WIND UP

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18/04/1318 April 2013 DECLARATION OF SOLVENCY

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10/04/1310 April 2013 PREVEXT FROM 31/12/2012 TO 27/03/2013

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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

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT 4 THE GREEN HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 7LG

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09/10/109 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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30/09/1030 September 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/05/107 May 2010 VARYING SHARE RIGHTS AND NAMES

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07/05/107 May 2010 VARYING SHARE RIGHTS AND NAMES

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10/11/0910 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MARSH / 22/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 22/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 22/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MARSH / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG TAYLOR / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKES / 22/10/2009

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUNT / 01/10/2008

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 VARYING SHARE RIGHTS AND NAMES

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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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

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25/10/0525 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/09/0326 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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08/10/028 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 SECRETARY RESIGNED

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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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