Petitions to Wind Up (Companies), London Gazette, 10 April 2013
Dismissal of Winding Up Petition, London Gazette, 2 May 2013
M&A ELECTRICALS LTD (United Kingdom, 9 Feb 2016- )
M & A BELL (ELECTRICALS) LIMITED (United Kingdom, 19 Dec 2012- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-12-02 | Mr Paul O'Donnell controls A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2017-05-26 | Annual Accounts | Total exemption small company accounts made up to 2016-08-31 | details | |
| 2016-12-15 | Confirmation Statement | Confirmation statement made on 2016-12-02 with updates | details | |
| 2016-05-26 | Annual Accounts | Total exemption small company accounts made up to 2015-08-31 | details | |
| 2015-12-23 | Annual Return | Annual return made up to 2015-12-02 with full list of shareholders | details | |
| 2015-12-22 | Change of secretary's details | Secretary's details changed for Alan Smiles on 2015-12-02 | details | |
| 2015-07-10 | Annual Accounts | Total exemption small company accounts made up to 2014-08-31 | details | |
| 2014-12-30 | Change of secretary's details | Secretary's details changed for Alan Smiles on 2014-12-30 | details | |
| 2014-12-30 | Annual Return | Annual return made up to 2014-12-02 with full list of shareholders | details | |
| 2014-05-27 | Annual Accounts | Total exemption small company accounts made up to 2013-08-31 | details | |
| 2014-02-04 | Change of director's details | Director's details changed for Alan Smiles on 2013-12-02 | details | |
| 2014-02-04 | Change of director's details | Director's details changed for Alan Smiles on 2013-12-02 | details | |
| 2014-02-04 | Change of secretary's details | Secretary's details changed for Alan Smiles on 2013-12-02 | details | |
| 2014-02-04 | Annual Return | Annual return made up to 2013-12-02 with full list of shareholders | details | |
| 2014-02-04 | Change of registered office address | Registered office address changed from C/O a & M Electricals Ltd Unit 9 194 Commerce Park Stephhenson Road Washington Tyne and Wear NE37 3HR United Kingdom on 2014-02-04 | details | |
| 2014-02-04 | Change of secretary's details | Secretary's details changed for Alan Smiles on 2013-12-02 | details | |
| 2013-11-08 | Change of accounting reference date | Previous accounting period extended from 2013-02-28 to 2013-08-27 | details | |
| 2013-05-24 | Appointment of director | Appointment of Mr Paul O'donnell as a director | details | |
| 2013-05-10 | Statement of company’s objects | Statement of company's objects | details | |
| 2013-05-10 | Return of allotment of shares | Statement of capital following an allotment of shares on 2013-04-18 | details | |
| 2013-05-10 | Filing dated 10 May 2013 | Resolutions | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 43210 | Electrical installation | UK SIC Classification 2007 | details |
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