A S M ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04739200

Incorporation date

17/04/2003

Size

Total Exemption Small

Classification

Distribution and trade in electricity (40.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

30/01/2014

Final Gazette dissolved following liquidation

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30/10/2013

Liquidators' statement of receipts and payments to 2013-10-21

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30/10/2013

Return of final meeting in a creditors' voluntary winding up

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29/08/2013

Liquidators' statement of receipts and payments to 2013-01-11

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22/01/2012

Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG United Kingdom on 2012-01-23

View PDF (2 pages)

22/01/2012

Appointment of a voluntary liquidator

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22/01/2012

Statement of affairs with form 4.19

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22/01/2012

Resolutions

View PDF (1 pages)

15/06/2011

Registered office address changed from 10 Arnside Close Winsford Cheshire CW7 2DQ on 2011-06-16

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

29/11/2010

Registered office address changed from 18 Troutbeck Grove Winsford Cheshire CW7 2SX United Kingdom on 2010-11-30

View PDF (2 pages)

13/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

06/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

06/06/2010

Register(s) moved to registered inspection location

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04/06/2010

Director's details changed for Andrew Steven Maddock on 2010-04-18

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04/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

11/10/2009

Registered office address changed from 1 Rosewood Drive Winsford Cheshire CW7 2UZ on 2009-10-12

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

27/03/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/03/2009

Return made up to 18/04/08; full list of members

View PDF (3 pages)

23/03/2009

Secretary appointed mr martin kenneth staley

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary john reid

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from 13 high street, weaverham northwich cheshire CW8 3HA

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: 390 high street winsford cheshire CW7 2DP

View PDF (1 pages)

14/05/2007

Return made up to 18/04/07; full list of members

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14/05/2007

Secretary's particulars changed

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27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

02/05/2006

Return made up to 18/04/06; full list of members

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01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

05/07/2005

Return made up to 18/04/05; full list of members

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05/07/2005

Director resigned

View PDF (0 pages)

22/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (1 pages)

19/05/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (10 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Ashburton Registrars Limited	Nominee Secretary	17/04/2003 - 17/04/2003	4896
Ar Nominees Limited	Nominee Director	17/04/2003 - 17/04/2003	4784
Maddock, Andrew Steven	Director	17/04/2003 - Present	4
Barton, John Lawrence	Director	25/07/2004 - 30/03/2005	-
Reid, John Oliver	Secretary	17/04/2003 - 31/12/2008	9

Persons with Significant Control

No PSC data available.

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Description

About A S M ELECTRICAL LIMITED

A S M ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at C/O CIRCUS INSOLVENCY & RECOVERY, Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT. 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 S M ELECTRICAL LIMITED?

A S M ELECTRICAL LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 30/01/2014.

Where is A S M ELECTRICAL LIMITED located?

A S M ELECTRICAL LIMITED is registered at C/O CIRCUS INSOLVENCY & RECOVERY, Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT.

What does A S M ELECTRICAL LIMITED do?

A S M ELECTRICAL LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for A S M ELECTRICAL LIMITED?

The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.