E.A.M. ELECTRICAL LIMITED


Registered number: 03717189
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Name: E.A.M. ELECTRICAL LIMITED
E.A.M. ELECTRICAL LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 1999-02-22

Company status: Dissolved


Company Documents

date name form type
2016-10-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMMALT COTTAGE, MALT COTTAGESNEW BASFORDNOTTINGHAMNOTTINGHAMSHIRENG7 7DX AD01
2014-03-04 22/02/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-04 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-02-25 22/02/13 FULL LIST AR01
2013-06-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 22/02/12 FULL LIST AR01
2012-03-20 APPOINTMENT TERMINATED, SECRETARY JENNIFER MAXWELL TM02
2011-03-14 22/02/11 FULL LIST AR01
2011-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-25 SAIL ADDRESS CREATED AD02
2010-02-25 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR877-INST CREATE CHARGES:EW & NI AD03
2010-02-25 22/02/10 FULL LIST AR01
2010-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-03-03 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-03-03 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2007-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-02-28 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-02-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-24 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2006-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-02-25 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2004-03-08 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-03-09 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2002-04-23 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s
2002-05-01 NEW SECRETARY APPOINTED 288a
2002-05-01 SECRETARY RESIGNED 288b
2002-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-05-09 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS 363s
1999-03-22 REGISTERED OFFICE CHANGED ON 22/03/99 FROM:WHARF LODGE 112 MANSFIELD ROADDERBYDERBYSHIREDE1 3RA 287
1999-03-24 DIRECTOR RESIGNED 288b
1999-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-25 NEW DIRECTOR APPOINTED 288a
1999-03-03 COMPANY NAME CHANGEDRESONANT SOUND LIMITEDCERTIFICATE ISSUED ON 04/03/99 CERTNM
1999-03-22 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 225
1999-03-24 SECRETARY RESIGNED 288b
1999-03-25 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-30 07:36:12