FIRMSTONE ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02519680

Incorporation date

05/07/1990

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

12/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (18 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (16 pages)

09/03/2011

Registered office address changed from Firmstone Electrical Ltd Capenhurst Lane Capenhurst, Chester Cheshire CH1 6HE on 2011-03-10

View PDF (2 pages)

01/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2011

Resolutions

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Karl Derek Firmstone on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Derek Firmstone on 2010-06-30

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/11/2007

Resolutions

View PDF (1 pages)

19/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

09/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

12/07/2005

Registered office changed on 13/07/05

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12/07/2005

Location of debenture register address changed

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12/07/2005

Location of register of members address changed

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18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

11/07/2004

Director's particulars changed

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16/02/2004

Registered office changed on 17/02/04 from: unit 22 canal bridge enterprise centre, meadow lane, ellesmere port, south wirral merseyside CH65 4EH

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

13/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/2003

Location of register of members address changed

View PDF (0 pages)

07/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

16/09/2002

Ad 01/07/02--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

16/09/2002

Resolutions

View PDF (1 pages)

28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

View PDF (1 pages)

22/07/2002

Recon 01/07/02

View PDF (1 pages)

27/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

27/06/2002

Secretary's particulars changed;director's particulars changed

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27/06/2002

Registered office changed on 28/06/02

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27/06/2002

Location of register of members address changed

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05/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

18/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/06/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

01/11/1999

Registered office changed on 02/11/99 from: 37/43 white friars chester CH1 1QD

View PDF (1 pages)

07/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

16/06/1999

New director appointed

View PDF (2 pages)

09/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

15/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

31/07/1997

Return made up to 06/07/97; no change of members

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10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

06/08/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

06/08/1996

Location of register of members address changed

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07/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

31/07/1995

Return made up to 06/07/95; full list of members

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31/07/1995

Registered office changed on 01/08/95

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31/07/1995

Location of register of members address changed

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26/02/1995

Resolutions

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26/02/1995

Resolutions

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26/02/1995

Resolutions

View PDF (0 pages)

26/02/1995

Resolutions

View PDF (0 pages)

14/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/08/1994

Return made up to 06/07/94; no change of members

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09/08/1994

Registered office changed on 10/08/94

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04/04/1994

Accounts for a small company made up to 1993-06-30

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05/07/1993

Return made up to 06/07/93; no change of members

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09/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (5 pages)

11/08/1992

Return made up to 06/07/92; full list of members

View PDF (0 pages)

13/07/1992

Registered office changed on 14/07/92 from: unit 22 canal bridge enterprise centre meadow lane ellesmere port L65 4EH

View PDF (0 pages)

30/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

21/10/1991

Return made up to 06/07/91; no change of members

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18/07/1991

Return made up to 31/12/90; full list of members

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16/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1990

Ad 17/07/90--------- £ si 98@1=98 £ ic 2/100

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24/07/1990

Accounting reference date notified as 30/06

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10/07/1990

Secretary resigned

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05/07/1990

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Firmstone, Karl Derek	Director	19/05/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FIRMSTONE ELECTRICAL LIMITED

FIRMSTONE ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRMSTONE ELECTRICAL LIMITED?

FIRMSTONE ELECTRICAL LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 12/04/2014.

Where is FIRMSTONE ELECTRICAL LIMITED located?

FIRMSTONE ELECTRICAL LIMITED is registered at BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF.

What does FIRMSTONE ELECTRICAL LIMITED do?

FIRMSTONE ELECTRICAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FIRMSTONE ELECTRICAL LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.