A C ELECTRICAL SERVICES (THATCHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04580452

Incorporation date

03/11/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-23

View PDF (4 pages)

12/05/2010

Director's details changed for Ian David Kenneth Williams on 2009-11-04

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06/05/2010

Termination of appointment of Fiona Williams as a director

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05/05/2010

Appointment of Ian David Kenneth Williams as a secretary

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05/05/2010

Termination of appointment of Fiona Williams as a secretary

View PDF (1 pages)

11/04/2010

Statement of affairs with form 4.19

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Registered office address changed from Unit 7F Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ on 2010-04-12

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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19/11/2009

Register inspection address has been changed

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19/11/2009

Registered office address changed from 12 Mallow Gardens Thatcham Berkshire RG18 4ES on 2009-11-20

View PDF (1 pages)

03/12/2008

Return made up to 04/11/08; full list of members

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03/12/2008

Registered office changed on 04/12/2008 from 12 12 mallow gardens thatcham berkshire RG18 4ES

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15/09/2008

Total exemption small company accounts made up to 2008-04-05

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14/01/2008

Total exemption small company accounts made up to 2007-04-05

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06/01/2008

Return made up to 04/11/07; no change of members

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06/01/2008

Secretary's particulars changed;director's particulars changed

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06/01/2008

Registered office changed on 07/01/08

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05/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (8 pages)

29/06/2006

Registered office changed on 30/06/06 from: 6 hammond close thatcham berkshire RG19 4FF

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (8 pages)

05/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

01/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

25/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

25/11/2003

Secretary's particulars changed;director's particulars changed

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25/11/2003

Registered office changed on 26/11/03

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30/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

15/05/2003

Accounting reference date shortened from 30/11/03 to 05/04/03

View PDF (1 pages)

05/12/2002

Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2

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05/12/2002

Registered office changed on 06/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	03/11/2002 - 05/11/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	03/11/2002 - 05/11/2002	2651
Williams, Ian David Kenneth	Director	03/11/2002 - Present	2
Williams, Ian David Kenneth	Secretary	03/11/2009 - Present	-
Williams, Fiona Louise	Secretary	03/11/2002 - 03/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About A C ELECTRICAL SERVICES (THATCHAM) LIMITED

A C ELECTRICAL SERVICES (THATCHAM) LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A C ELECTRICAL SERVICES (THATCHAM) LIMITED?

A C ELECTRICAL SERVICES (THATCHAM) LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 11/08/2011.

Where is A C ELECTRICAL SERVICES (THATCHAM) LIMITED located?

A C ELECTRICAL SERVICES (THATCHAM) LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does A C ELECTRICAL SERVICES (THATCHAM) LIMITED do?

A C ELECTRICAL SERVICES (THATCHAM) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A C ELECTRICAL SERVICES (THATCHAM) LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.