RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04528956

Incorporation date

05/09/2002

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

12/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/02/2020

Liquidators' statement of receipts and payments to 2020-01-27

View PDF (19 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-01-27

View PDF (21 pages)

05/04/2018

Liquidators' statement of receipts and payments to 2018-01-27

View PDF (25 pages)

29/10/2017

Removal of liquidator by court order

View PDF (21 pages)

29/10/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

02/04/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (22 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-01-27

View PDF (10 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (10 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (9 pages)

06/02/2013

Administrator's progress report to 2013-01-28

View PDF (12 pages)

06/02/2013

Administrator's progress report to 2013-01-18

View PDF (12 pages)

27/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

20/08/2012

Administrator's progress report to 2012-07-18

View PDF (12 pages)

20/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2012

Administrator's progress report to 2012-02-15

View PDF (13 pages)

11/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

16/10/2011

Administrator's progress report to 2011-09-16

View PDF (11 pages)

09/06/2011

Statement of affairs with form 2.15B

View PDF (1 pages)

30/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

16/05/2011

Statement of administrator's proposal

View PDF (13 pages)

03/05/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

21/03/2011

Appointment of an administrator

View PDF (1 pages)

17/03/2011

Registered office address changed from Unit 10 Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 2011-03-18

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

31/08/2010

Resolutions

View PDF (10 pages)

31/08/2010

Appointment of Steven David Box as a director

View PDF (3 pages)

31/08/2010

Appointment of Jason Paul Benson as a director

View PDF (3 pages)

24/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (10 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/04/2010

Termination of appointment of Paul Mclaren as a director

View PDF (2 pages)

21/12/2009

Director's details changed for Paul Douglas Mclaren on 2009-11-12

View PDF (2 pages)

14/09/2009

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

View PDF (4 pages)

17/02/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

15/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

17/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

23/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

28/09/2006

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

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

11/01/2006

Registered office changed on 12/01/06 from: unit 10 alexa court aston road cambridge road bedford bedfordshire MK42 0LW

View PDF (1 pages)

08/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

29/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

08/09/2003

Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/09/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/09/2002 - 05/09/2002	99600
Benson, Jason Paul	Director	07/07/2010 - Present	9
Box, Steven David	Director	07/07/2010 - Present	9
Riley, Guy Edward	Secretary	05/09/2002 - Present	-
Riley, Guy Edward	Director	05/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 4 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 RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED?

RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 12/08/2020.

Where is RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED located?

RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED do?

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

What is the latest filing for RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 12/08/2020: Final Gazette dissolved following liquidation.