FORMBY CAR ELECTRICAL SERVICES LIMITED


Registered number: 04756274
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Name: FORMBY CAR ELECTRICAL SERVICES LIMITED
FORMBY CAR ELECTRICAL SERVICES LTD
Address: FORMBY BUSINESS PARK, ALTCAR ROAD, FORMBY, MERSEYSIDE, L37 8DL
Incorporation Date: 2003-05-07

Company status: Active


Company Documents

date name form type
2022-11-03 30/11/21 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES CS01
2021-05-11 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES CS01
2021-09-30 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-27 30/11/19 TOTAL EXEMPTION FULL AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES CS01
2019-11-29 30/11/18 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES CS01
2018-09-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-05-31 07/05/16 FULL LIST AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-04 07/05/15 FULL LIST AR01
2015-09-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-12 07/05/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-06 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN WILDMAN / 06/06/2014 CH03
2013-08-01 07/05/13 FULL LIST AR01
2013-09-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILDMAN / 13/06/2013 CH01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILDMAN / 13/06/2013 CH01
2012-05-24 07/05/12 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-10 07/05/11 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WILDMAN / 07/05/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILDMAN / 07/05/2010 CH01
2010-05-18 07/05/10 FULL LIST AR01
2009-05-26 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-08-27 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-21 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-18 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2005-02-23 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/07/03 225
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-24 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2005-04-29 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 225
2004-06-25 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2003-05-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-28 REGISTERED OFFICE CHANGED ON 28/05/03 FROM:G POTTER 3 SANDRINGHAM ROADBIRKDALESOUTHPORTMERSEYSIDE PR8 2JZ 287
2003-05-28 SECRETARY RESIGNED 288b
2003-06-18 NEW DIRECTOR APPOINTED 288a
2003-06-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-28 DIRECTOR RESIGNED 288b

Last update: 2024-12-08 00:00:42