H2 ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

04527640

Incorporation date

04/09/2002

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 04/09/2002)

17/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/11/2016

Liquidators' statement of receipts and payments to 2016-10-26

View PDF (17 pages)

12/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-10-26

View PDF (15 pages)

10/11/2015

Insolvency court order

View PDF (4 pages)

11/10/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (18 pages)

07/08/2014

Insolvency court order

View PDF (4 pages)

07/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-10-26

View PDF (17 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (18 pages)

03/11/2011

Statement of affairs with form 4.19

View PDF (10 pages)

03/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (1 pages)

18/10/2011

Registered office address changed from 1a Cartington Road North Shields Tyne and Wear NE29 7BL on 2011-10-19

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/05/2011

Previous accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Paul Hastie on 2010-09-05

View PDF (2 pages)

23/09/2010

Secretary's details changed for Vivienne Hastie on 2010-09-05

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

15/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

30/01/2008

Registered office changed on 31/01/08 from: st josephs business centre west lane killingworth village newcastle upon tyne NE12 7BH

View PDF (1 pages)

09/10/2007

Return made up to 05/09/07; full list of members

View PDF (6 pages)

28/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/09/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

30/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/10/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

05/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

21/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2002

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

15/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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	04/09/2002 - 04/09/2002	4896
Ar Nominees Limited	Nominee Director	04/09/2002 - 04/09/2002	4784
Hastie, Vivienne	Secretary	29/06/2004 - Present	-
Hastie, Paul	Secretary	04/09/2002 - 29/06/2004	-
Hastie, Paul	Director	04/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H2 ELECTRICAL LIMITED

H2 ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at Bulman House Regent House, Regent Centre Gosforth, Newcastle, Tyne And Wear N23 3LS. 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 H2 ELECTRICAL LIMITED?

H2 ELECTRICAL LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 17/01/2018.

Where is H2 ELECTRICAL LIMITED located?

H2 ELECTRICAL LIMITED is registered at Bulman House Regent House, Regent Centre Gosforth, Newcastle, Tyne And Wear N23 3LS.

What does H2 ELECTRICAL LIMITED do?

H2 ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for H2 ELECTRICAL LIMITED?

The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.