ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

Name:	ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LTD
Address:	UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Incorporation Date:	1979-12-21

Company Documents

date	name	form type
2017-04-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-03-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-04-11	APPLICATION FOR STRIKING-OFF	DS01
2017-07-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-02-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-05-20	20/05/16 FULL LIST	AR01
2015-05-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-05-20	20/05/15 FULL LIST	AR01
2014-05-20	20/05/14 FULL LIST	AR01
2014-07-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-04-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-05-28	20/05/13 FULL LIST	AR01
2012-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-05-24	20/05/12 FULL LIST	AR01
2011-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-11-17	DIRECTOR APPOINTED MR TREVOR FOX	AP01
2011-05-20	20/05/11 FULL LIST	AR01
2011-05-20	REGISTERED OFFICE CHANGED ON 20/05/2011 FROMC/O MACHINE ELECTRICS LIMITEDWHITEFIELD ROAD BREDBURYSTOCKPORTCHESHIRESK6 2RW	AD01
2011-11-17	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON	TM01
2011-11-18	REGISTERED OFFICE CHANGED ON 18/11/2011 FROMC/O SCHALTBAU MACHINE ELECTRICS LTDSCHALTBAU MACHINE ELECTRICS LTD WHITEFIELD ROADBREDBURYSTOCKPORTCHESHIRESK6 2RWUNITED KINGDOM	AD01
2011-05-20	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 20/05/2011	CH01
2010-09-20	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-06-03	20/05/10 FULL LIST	AR01
2009-06-05	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS	363a
2009-02-26	AUDITOR'S RESIGNATION	AUD
2009-09-14	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-10-09	SOLVENCY STATEMENT DATED 02/10/08	CAP-SS
2008-06-09	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-15	APPOINTMENT TERMINATED DIRECTOR DAVID OXENHAM	288b
2008-09-04	APPOINTMENT TERMINATED DIRECTOR PETER JAMES	288b
2008-10-09	REDUCE ISSUED CAPITAL 02/10/2008	RES06
2008-05-20	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS	363a
2008-09-04	APPOINTMENT TERMINATED SECRETARY WILLIAM SANKEY	288b
2008-10-09	MEMORANDUM OF CAPITAL - 09/10/2008	MISC
2008-09-09	DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON	288a
2007-06-11	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS	363a
2007-07-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-05-25	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS	363s
2006-05-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-02-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-05-31	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS	363s
2005-12-29	AUDITOR'S RESIGNATION	AUD
2004-01-08	AUDITOR'S RESIGNATION	AUD
2004-06-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-07-05	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS	363s
2004-02-27	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-08-20	NEW SECRETARY APPOINTED	288a
2003-08-20	NEW DIRECTOR APPOINTED	288a
2003-08-20	DIRECTOR RESIGNED	288b
2003-06-01	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS	363s
2003-08-20	DIRECTOR RESIGNED	288b
2003-08-20	REGISTERED OFFICE CHANGED ON 20/08/03 FROM:UNIT 6, THE TIMBERYARDEAST MOORS ROADCARDIFFCF24 5ES	287
2003-08-20	NEW DIRECTOR APPOINTED	288a
2003-08-20	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-04-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-07-10	NC INC ALREADY ADJUSTED24/05/02	123
2002-06-25	AD 23/05/02---------£ SI 3@1=3£ IC 20002/20005	88(2)R
2002-07-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-07-10	£ NC 300000/50000024/05	RES04
2002-07-10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2002-07-10	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS