ELECTRICAL DISTRIBUTING COMPANY LIMITED


Registered number: 01637660
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Name: ELECTRICAL DISTRIBUTING COMPANY LIMITED
ELECTRICAL DISTRIBUTING COMPANY LTD
Address: CLASSIC HOUSE, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE
Incorporation Date: 1982-05-24

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-13 CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIV SUNDIP ZAVERCHAND HARIA / 01/02/2020 CH01
2020-12-04 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2020-02-10 PSC'S CHANGE OF PARTICULARS / MR SHIV SUNDIP ZAVERCHAND HARIA / 01/02/2020 PSC04
2019-07-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-24 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-07-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2016-10-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-28 02/10/15 FULL LIST AR01
2015-03-04 SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 RP04
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-27 01/01/15 STATEMENT OF CAPITAL GBP 20075 SH01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-22 DIRECTOR APPOINTED MR SUNDIP HARIA AP01
2014-10-22 DIRECTOR APPOINTED MR SHIV HARIA AP01
2014-10-22 02/10/14 FULL LIST AR01
2013-11-25 02/10/13 FULL LIST AR01
2013-01-09 DISS40 (DISS40(SOAD)) DISS40
2013-01-08 31/12/11 TOTAL EXEMPTION SMALL AA
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARITA SUNDIP HARIA / 01/01/2011 CH01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/03/2013 CH01
2013-01-08 FIRST GAZETTE GAZ1
2013-11-25 SECRETARY'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/03/2013 CH03
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, EDC HOUSE EXHIBITION GROUNDS, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE AD01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHUNILAL SHAH / 01/03/2013 CH01
2012-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS PARITA SUNDIP HARIA / 02/10/2012 CH01
2012-10-04 02/10/12 FULL LIST AR01
2011-10-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-03-12 STRIKE-OFF ACTION DISCONTINUED DISS40
2011-08-18 20/07/11 FULL LIST AR01
2010-08-03 20/07/10 FULL LIST AR01
2010-02-02 FIRST GAZETTE GAZ1
2010-12-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-18 31/12/08 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / PARITA SUNDIP HARIA / 01/10/2009 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/10/2009 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH CHUNILAL SHAH / 01/10/2009 CH01
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-10-12 20/07/09 FULL LIST AR01
2009-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-09-16 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, EDC HOUSE, EXHIBITION GROUNDS, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE 287
2008-09-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KETAN SHAH / 16/09/2008 288c
2008-09-17 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-19 APPOINTMENT TERMINATED DIRECTOR CHUNILAL SHAH 288b
2008-03-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KETAN SHAH / 14/03/2008 288c
2008-09-19 DIRECTOR APPOINTED PARITA SUNDIP HARIA 288a

Last update: 2024-04-30 18:00:33