TL & SON ELECTRICAL LTD
| Status | DISSOLVED |
| Company No. | 09014401 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2014 |
| Age | 10 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 10 months, 27 days |
SUMMARY
TL & SON ELECTRICAL LTD is an dissolved private limited company with number 09014401. It was incorporated 10 years, 1 month, 21 days ago, on 28 April 2014 and it was dissolved 4 years, 10 months, 27 days ago, on 23 July 2019. The company address is 2 Pine Trees 2 Pine Trees, Staines-upon-thames, TW18 3HR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 06 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Frances Lauren Parker-Large
Termination date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
New address: 2 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3HR
Old address: 99 Victoria Road Slough Berkshire SL2 5NF
Change date: 2018-10-11
Documents
Gazette filings brought up to date
Date: 13 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Frances Lauren Parker-Large
Appointment date: 2018-09-12
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
Old address: Abacus House 68a North Street Romford RM1 1DA
New address: 99 Victoria Road Slough Berkshire SL2 5NF
Change date: 2018-04-09
Documents
Accounts with accounts type unaudited abridged
Date: 06 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 04 Apr 2018
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 19 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Thomas Paul Luscombe
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Paul Luscombe
Change date: 2015-04-28
Documents
Change person secretary company with change date
Date: 20 Jun 2016
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Thomas Paul Luscombe
Change date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Change account reference date company previous shortened
Date: 26 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Address
Type: AD01
Old address: 131 Lambs Lane South Rainham Essex RM139XJ United Kingdom
Change date: 2014-10-27
New address: Abacus House 68a North Street Romford RM1 1DA
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-01
Officer name: Leanne Marie Read
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-28
Officer name: Leanne Marie Read
Documents
Capital allotment shares
Date: 08 Sep 2014
Action Date: 28 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-28
Capital : 2 GBP
Documents
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