SECOND CITY ELECTRICAL LTD
Company number 06926679 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-24 · 17 pages | View document |
| 23 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-24 · 17 pages | View document |
| 6 Nov 2023 | Statement of affairs · 10 pages | View document |
| 6 Nov 2023 | Registered office address changed from 6B Runway Farm Honiley Road Kenilworth Warwickshire CV8 1NQ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 5 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Change of details for Mr Daniel Brian Jones as a person with significant control on 2022-05-18 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Mr Daniel Brian Jones on 2022-05-18 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN JONES / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BARROW / 25/06/2019 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Aug 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 30 | View document |
| 29 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 25 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BARROW / 11/05/2017 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069266790001 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 40 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 2 DOCTORS LANE HENLEY-IN-ARDEN B95 5AW | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jul 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 9 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIAL BRIAN JONES / 01/01/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 19 Oct 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BARROW / 01/10/2009 | View document |
| 5 Aug 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIAL BRIAN JONES / 01/10/2009 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 17 DRUMMOND WAY BIRMINGHAM B37 7RT ENGLAND | View document |
| 14 Apr 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 Sep 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 7 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |