M J B ELECTRICAL (SOUTHAMPTON) LIMITED

2 Old Bath Road, Newbury, RG14 1QL, Berkshire
StatusDISSOLVED
Company No.04793671
CategoryPrivate Limited Company
Incorporated10 Jun 2003
Age20 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution04 May 2021
Years3 years, 1 month, 1 day

SUMMARY

M J B ELECTRICAL (SOUTHAMPTON) LIMITED is an dissolved private limited company with number 04793671. It was incorporated 20 years, 11 months, 25 days ago, on 10 June 2003 and it was dissolved 3 years, 1 month, 1 day ago, on 04 May 2021. The company address is 2 Old Bath Road, Newbury, RG14 1QL, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 04 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Feb 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Feb 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 18 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change account reference date company previous extended

Date: 18 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-09-30

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Confirmation statement with no updates

Date: 18 Jun 2020

Action Date: 10 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-10

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Accounts with accounts type total exemption full

Date: 11 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 21 Jun 2019

Action Date: 10 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-10

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Accounts with accounts type total exemption full

Date: 07 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 28 Jun 2018

Action Date: 10 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-10

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Accounts with accounts type total exemption full

Date: 22 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 19 Jun 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Capital allotment shares

Date: 06 Oct 2016

Action Date: 12 Aug 2016

Category: Capital

Type: SH01

Date: 2016-08-12

Capital : 100 GBP

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Termination secretary company with name termination date

Date: 01 Aug 2016

Action Date: 24 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-07-24

Officer name: Sandra Mary Preston

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Appoint person secretary company with name date

Date: 01 Aug 2016

Action Date: 24 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-07-24

Officer name: Mrs Gemma Jane Beadle

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Accounts with accounts type total exemption small

Date: 01 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Accounts with accounts type total exemption small

Date: 10 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Accounts with accounts type total exemption small

Date: 06 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type total exemption small

Date: 08 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type total exemption small

Date: 07 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type total exemption small

Date: 08 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jul 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type total exemption small

Date: 12 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Accounts with accounts type total exemption small

Date: 07 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 20 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Legacy

Date: 19 Aug 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / matthew beadle / 27/11/2008

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Legacy

Date: 05 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 05/01/2009 from 21-22 park way newbury berkshire RG14 1EE

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Accounts with accounts type total exemption small

Date: 01 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 03 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 26 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Legacy

Date: 11 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 03 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 22 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Legacy

Date: 22 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 22/07/05 from: 37 london road newbury berkshire RG14 1JL

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Accounts with accounts type total exemption small

Date: 22 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 29 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Legacy

Date: 28 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Jun 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/03/04

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 10 Jun 2003

Category: Incorporation

Type: NEWINC

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