SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED: Filings

  • Overview

    Company NameSUNBRIDGE ELECTRICAL WHOLESALERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on Nov 18, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2011

    LRESSP

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on Feb 21, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Gregoire Bertrand as a director

    2 pagesTM01

    Termination of appointment of Gregoire Bertrand as a secretary

    2 pagesTM02

    Appointment of Neil Michael Croxson as a director

    3 pagesAP01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Gregoire Brendan Bertrand on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Gregoire Brendan Bertrand on Sep 01, 2009

    1 pagesCH03

    Secretary's details changed for Mr Gregoire Brendan Bertrand on Jul 01, 2009

    1 pagesCH03

    Director's details changed for Mr Gregoire Brendan Bertrand on Jul 01, 2009

    1 pagesCH01

    Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on Feb 26, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0