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XCEL ELECTRICAL LIMITED

Company number 06491043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
27 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2015 AD01 Registered office address changed from C/O Keenan Chartered Accountants the Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 20 October 2015
19 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 4.20 Statement of affairs with form 4.19
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-02
27 Aug 2015 TM01 Termination of appointment of Paul Veasey as a director on 19 May 2015
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
14 Jan 2014 AD01 Registered office address changed from 89 Marsden Road Blackpool Lancashire FY4 3BY on 14 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Paul Veasey on 1 October 2009