XDH ELECTRICAL LIMITED filing history - Find and update company information

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XDH ELECTRICAL LIMITED

Company number 06908295

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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)
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 5 June 2014	View PDF Liquidators' statement of receipts and payments to 5 June 2014 - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AD01	Registered office address changed from 22 Signet Court Cambridge CB5 8LA England on 11 July 2013	View PDF Registered office address changed from 22 Signet Court Cambridge CB5 8LA England on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2013	CERTNM	Company name changed mann electrical LIMITED\certificate issued on 07/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed mann electrical LIMITED\certificate issued on 07/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP04	Appointment of Dacs Cambridge Limited as a secretary	View PDF Appointment of Dacs Cambridge Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Dacs Cambridge Limited as a secretary	View PDF Termination of appointment of Dacs Cambridge Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AD01	Registered office address changed from , 22 Signet Court, Swann Road, Cambridge, CB5 8LA on 21 May 2010	View PDF Registered office address changed from , 22 Signet Court, Swann Road, Cambridge, CB5 8LA on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	CH04	Secretary's details changed for Dacs Cambridge Limited on 13 November 2009	View PDF Secretary's details changed for Dacs Cambridge Limited on 13 November 2009 - link opens in a new window - 1 page (1 page)
17 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from, 72A regent street, cambridge, CB2 1DP, united kingdom	View PDF Registered office changed on 25/09/2009 from, 72A regent street, cambridge, CB2 1DP, united kingdom - link opens in a new window - 1 page (1 page)
25 Sep 2009	288c	Secretary's change of particulars / dacs cambridge LIMITED / 21/09/2009	View PDF Secretary's change of particulars / dacs cambridge LIMITED / 21/09/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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