TRANSLUCAS ELECTRICAL LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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11/05/2211 May 2022 Application to strike the company off the register

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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20/02/2020 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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15/04/1915 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO LUCAS / 25/07/2018

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO LUCAS / 25/07/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANTONIO LUCAS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 43 LONGMEAD WAY 43 LONGMEAD WAY TONBRIDGE KENT TN10 3TF ENGLAND

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 24/07/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO LUCAS / 25/07/2014

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 24/07/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 24 July 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO LUCAS / 17/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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08/10/128 October 2012 06/04/12 STATEMENT OF CAPITAL GBP 100

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/10/128 October 2012 DIRECTOR APPOINTED MR KEVIN ANTONIO LUCAS

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01/10/121 October 2012 COMPANY NAME CHANGED TIDY EDITORS LIMITED CERTIFICATE ISSUED ON 01/10/12

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01/10/121 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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20/12/1120 December 2011 DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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23/11/1123 November 2011 24/07/11 NO CHANGES

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22/11/1122 November 2011 FIRST GAZETTE

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/10/1019 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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27/07/0927 July 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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