WATERLOO ELECTRICAL LIMITED

Company number 02801045 ·

Dissolved

72 filings

Date Filing
23 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 May 2011 APPLICATION FOR STRIKING-OFF View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 30 January 2010 View document
29 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 January 2009 View document
9 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 30 January 2008 View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07 View document
3 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 View document
30 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05 View document
18 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/01/05 View document
26 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2005 SECRETARY'S PARTICULARS CHANGED View document
25 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 UNIT 4 BROOKSIDE INDUSTRIAL ESTATE STATION STREET LONGPORT STOKE ON TRENT ST6 4NF View document
24 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Apr 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
3 Apr 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
3 Apr 2002 NEW SECRETARY APPOINTED View document
3 Apr 2002 DIRECTOR RESIGNED View document
3 Apr 2002 SECRETARY RESIGNED View document
3 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Jan 2002 RETURN MADE UP TO 18/03/01; CHANGE OF MEMBERS View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
14 Feb 2001 SECRETARY RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
3 Apr 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 May 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 May 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
23 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Apr 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS View document
28 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Dec 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: G OFFICE CHANGED 28/12/95 UNIT 4 BROOKSIDE INDUSTRIAL EST STATION STREET LONGPORT STOKE ON TRENT ST6 4NP View document
28 Dec 1995 288 View document
28 Dec 1995 NEW SECRETARY APPOINTED View document
11 Dec 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 290 LEEK ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2EJ View document
9 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jun 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS View document
7 Apr 1995 288 View document
7 Apr 1995 DIRECTOR RESIGNED View document
7 Apr 1995 DIRECTOR RESIGNED View document
20 Mar 1995 88(2)R View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Jun 1994 AUDITOR'S RESIGNATION View document
9 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS View document
24 Mar 1994 363S View document
14 Jul 1993 Resolutions View document
14 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 ALTER MEM AND ARTS 25/06/93 View document
14 Jul 1993 288 View document
5 Jul 1993 COMPANY NAME CHANGED SPEED 3389 LIMITED CERTIFICATE ISSUED ON 06/07/93 View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
18 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document