ALLEN WILSON ELECTRICAL LIMITED

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ALLEN WILSON ELECTRICAL LIMITED

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Key Data

Status

Liquidation

Company No.

03022283

Incorporation date

15/02/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Highfield Road, Dartford, Kent DA1 2JSCopy
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Latest events (Record since 15/02/1995)
dot icon21/05/2025
Liquidators' statement of receipts and payments to 2025-04-25
dot icon14/06/2024
Liquidators' statement of receipts and payments to 2024-04-25
dot icon14/06/2023
Liquidators' statement of receipts and payments to 2023-04-25
dot icon10/06/2022
Liquidators' statement of receipts and payments to 2022-04-25
dot icon16/06/2021
Liquidators' statement of receipts and payments to 2021-04-25
dot icon26/06/2020
Liquidators' statement of receipts and payments to 2020-04-25
dot icon09/07/2019
Liquidators' statement of receipts and payments to 2019-04-25
dot icon03/07/2018
Liquidators' statement of receipts and payments to 2018-04-25
dot icon11/05/2017
Statement of affairs
dot icon11/05/2017
Appointment of a voluntary liquidator
dot icon11/05/2017
Resolutions
dot icon09/05/2017
First Gazette notice for compulsory strike-off
dot icon06/03/2017
Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 21 Highfield Road Dartford Kent DA1 2JS on 2017-03-06
dot icon23/02/2017
Termination of appointment of Peter Henry Wilson as a director on 2016-11-25
dot icon25/01/2017
Purchase of own shares.
dot icon18/01/2017
Cancellation of shares. Statement of capital on 2016-11-25
dot icon29/12/2016
Resolutions
dot icon29/12/2016
Resolutions
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/03/2016
Appointment of Mr Anthony Charles Prior as a director on 2016-03-18
dot icon17/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/04/2013
Termination of appointment of Kenneth Wilson as a director
dot icon18/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/05/2010
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 2010-05-26
dot icon24/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon31/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/02/2009
Return made up to 15/02/09; full list of members
dot icon06/01/2009
Appointment terminated director jonnie bent
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 15/02/08; full list of members
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 15/02/07; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 15/02/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon25/07/2005
Director's particulars changed
dot icon22/02/2005
Return made up to 15/02/05; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/03/2004
Total exemption small company accounts made up to 2002-12-31
dot icon27/02/2004
Return made up to 15/02/04; full list of members
dot icon07/03/2003
Return made up to 15/02/03; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/02/2002
Return made up to 15/02/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon12/03/2001
Return made up to 15/02/01; full list of members
dot icon20/02/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon28/03/2000
Accounts for a small company made up to 1999-06-30
dot icon10/03/2000
Return made up to 15/02/00; full list of members
dot icon25/02/1999
Return made up to 15/02/99; no change of members
dot icon24/02/1999
Accounts for a small company made up to 1998-06-30
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon26/02/1998
Return made up to 15/02/98; no change of members
dot icon07/04/1997
Particulars of mortgage/charge
dot icon25/02/1997
Return made up to 15/02/97; full list of members
dot icon03/02/1997
Accounting reference date extended from 31/12/96 to 30/06/97
dot icon05/12/1996
New director appointed
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/05/1996
Director resigned
dot icon09/05/1996
New secretary appointed
dot icon25/02/1996
Registered office changed on 25/02/96 from: 175 gordon road strood kent ME2 3HH
dot icon25/02/1996
Return made up to 15/02/96; full list of members
dot icon19/10/1995
Accounting reference date notified as 31/12
dot icon19/10/1995
Ad 22/02/95--------- £ si 998@1=998 £ ic 2/1000
dot icon03/03/1995
Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon03/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/03/1995
New director appointed
dot icon15/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
15/02/2017
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLEN WILSON ELECTRICAL LIMITED

ALLEN WILSON ELECTRICAL LIMITED is an(a) Liquidation company incorporated on 15/02/1995 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There is currently no 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 ALLEN WILSON ELECTRICAL LIMITED?

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ALLEN WILSON ELECTRICAL LIMITED is currently Liquidation. It was registered on 15/02/1995 .

Where is ALLEN WILSON ELECTRICAL LIMITED located?

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ALLEN WILSON ELECTRICAL LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does ALLEN WILSON ELECTRICAL LIMITED do?

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ALLEN WILSON ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALLEN WILSON ELECTRICAL LIMITED?

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The latest filing was on 21/05/2025: Liquidators' statement of receipts and payments to 2025-04-25.