QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Key Data

Status

Dissolved

Company No.

01106127

Incorporation date

03/04/1973

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1973)

08/01/2019

Final Gazette dissolved following liquidation

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08/10/2018

Return of final meeting in a creditors' voluntary winding up

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02/02/2018

Liquidators' statement of receipts and payments to 2017-11-29

View PDF (18 pages)

10/12/2017

Removal of liquidator by court order

View PDF (9 pages)

05/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-11-29

View PDF (14 pages)

23/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/12/2015

Registered office address changed from 63 Curzon Road Bournemouth Dorset BH1 4PW to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2015-12-11

View PDF (2 pages)

10/12/2015

Statement of affairs with form 4.19

View PDF (6 pages)

10/12/2015

Appointment of a voluntary liquidator

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10/12/2015

Resolutions

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-04

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

08/10/2013

Director's details changed for Mr Martin Anthony Benham on 2013-10-07

View PDF (2 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

07/10/2011

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

View PDF (8 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2009

Director's details changed for Martin Anthony Benham on 2009-10-01

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/11/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

26/04/2003

Registered office changed on 26/04/03 from: 36A station road new milton hampshire BH25 6JX

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/12/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: 63 curzon road bournemouth dorset BH1 4PW

View PDF (1 pages)

03/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/04/2001

Ad 22/02/01--------- £ si 3200@1=3200 £ ic 12800/16000

View PDF (2 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

10/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/11/2000

Ad 01/03/00--------- £ si 2800@1

View PDF (2 pages)

11/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

31/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/10/1998

Return made up to 04/10/98; full list of members

View PDF (5 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

21/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

22/11/1995

Director's particulars changed

View PDF (2 pages)

17/11/1995

Resolutions

View PDF (2 pages)

17/11/1995

£ nc 10000/50000 07/11/95

View PDF (1 pages)

14/11/1995

Particulars of contract relating to shares

View PDF (6 pages)

14/11/1995

Ad 27/07/95--------- £ si 5000@1

View PDF (2 pages)

14/11/1995

Nc inc already adjusted 10/12/87

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

14/11/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

27/10/1995

Resolutions

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27/10/1995

Resolutions

View PDF (2 pages)

16/01/1995

Accounts for a small company made up to 1994-03-31

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14/01/1995

Particulars of mortgage/charge

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21/10/1994

Return made up to 04/10/94; no change of members

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22/02/1994

Accounts for a small company made up to 1993-04-09

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18/02/1994

Accounting reference date shortened from 09/04 to 31/03

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19/10/1993

Return made up to 04/10/93; no change of members

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11/02/1993

Accounts for a small company made up to 1992-04-09

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04/01/1993

Return made up to 04/10/92; full list of members

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19/06/1992

Auditor's resignation

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14/10/1991

Accounts for a small company made up to 1991-04-09

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14/10/1991

Return made up to 03/09/91; no change of members

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26/09/1991

Accounts for a small company made up to 1990-04-09

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05/02/1991

Accounts for a small company made up to 1989-04-09

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15/10/1990

Return made up to 04/10/90; full list of members

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01/02/1989

Return made up to 18/01/89; full list of members

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01/02/1989

Accounts for a small company made up to 1988-04-09

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21/10/1988

Wd 06/10/88 ad 10/12/87--------- £ si 4997@1=4997 £ ic 3/5000

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21/10/1988

Resolutions

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21/10/1988

£ nc 100/5000

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22/08/1988

Accounts for a small company made up to 1987-04-09

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22/08/1988

Return made up to 15/07/88; full list of members

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30/04/1987

Return made up to 18/03/87; full list of members

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30/04/1987

Accounts for a small company made up to 1986-04-09

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06/03/1987

Secretary resigned;new secretary appointed

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25/02/1987

Accounts for a small company made up to 1985-04-09

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30/01/1987

Return made up to 31/12/86; full list of members

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03/04/1973

Incorporation

View PDF (17 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Colley, John	Director	14/06/2002 - 07/12/2004	1
Benham, Martin Anthony	Director	28/02/2001 - Present	-
Hands, Graham Clifford	Secretary	20/03/2003 - 07/12/2004	7
Benham, Louise	Secretary	07/12/2004 - Present	-
Colley, John	Secretary	14/06/2002 - 20/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED is an(a) Dissolved company incorporated on 03/04/1973 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon EX1 3QS. 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 QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED?

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED is currently Dissolved. It was registered on 03/04/1973 and dissolved on 08/01/2019.

Where is QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED located?

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon EX1 3QS.

What does QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED do?

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved following liquidation.