| Name: |
SOUTHEND ELECTRICAL LIMITED
SOUTHEND ELECTRICAL LTD |
| Address: | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Incorporation Date: | 2004-09-21 |
| date | name | form type |
| 2021-10-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-06-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-06-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | CS01 |
| 2019-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROMUNIT 37 PURDEYS IND ESTATEPURDEYS WAYROCHFORDSS4 1NDENGLAND | AD01 |
| 2018-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROMUNIT 26 PURDEYS INDUSTRIAL ESTATEPURDEYS WAYROCHFORDESSEXSS4 1ND | AD01 |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-08 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD PAUL BURTON / 01/06/2018 | PSC04 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | CS01 |
| 2017-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-03 | CESSATION OF GAIL BURTON AS A PSC | PSC07 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 21/09/15 FULL LIST | AR01 |
| 2015-05-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 21/09/14 FULL LIST | AR01 |
| 2014-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PAUL BURTON / 20/09/2014 | CH01 |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM119 HAMLET COURT ROADWESTCLIFF-ON-SEAESSEXSS0 7EWUNITED KINGDOM | AD01 |
| 2014-04-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | 21/09/13 FULL LIST | AR01 |
| 2013-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 21/09/12 FULL LIST | AR01 |
| 2011-10-07 | 21/09/11 FULL LIST | AR01 |
| 2011-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROMHAMLET HOUSEANERLEY ROADWESTCLIFF ON SEAESSEXSS0 7HH | AD01 |
| 2011-05-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 21/09/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PAUL BURTON / 21/09/2010 | CH01 |
| 2010-03-24 | APPOINTMENT TERMINATED, DIRECTOR GAIL BURTON | TM01 |
| 2009-09-29 | APPOINTMENT TERMINATED SECRETARY TREVOR BAVERSTOCK | 288b |
| 2009-09-29 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | DIRECTOR APPOINTED GAIL BURTON | 288a |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-10 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-12 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-07 | DIRECTOR RESIGNED | 288b |
| 2005-07-20 | AD 20/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-31 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | 225 |
| 2004-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-08 | DIRECTOR RESIGNED | 288b |
| 2004-10-12 | DIRECTOR RESIGNED | 288b |
| 2004-10-04 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM:108 SANDFORD ROADCHELMSFORDESSEXCM2 6DH | 287 |
| 2004-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-04 | DIRECTOR RESIGNED | 288b |
| 2004-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-12 | SECRETARY RESIGNED | 288b |
Last update: 2021-12-23 08:08:42