Petitions to Wind Up (Companies), London Gazette, 10 April 2013
Dismissal of Winding Up Petition, London Gazette, 2 May 2013
M & A BELL (ELECTRICALS) LIMITED (United Kingdom, 19 Dec 2012- )
inactive M&A ELECTRICALS LTD (United Kingdom, 9 Feb 2016-27 Mar 2018)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2018-06-06 | POD-TRAK (HOLDINGS) LIMITED (United Kingdom, 26 Jun 2012- ) controls A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) |
Share Ownership, Voting Rights | details | |
| 2016-12-02 | Mr Alan Smiles controls A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-12-02 | Mr Alan Smiles controls A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 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 | ||
|---|---|---|---|---|
| 2020-09-05 | Confirmation Statement | Confirmation statement made on 2020-09-05 with no updates | details | |
| 2020-09-05 | Give notice of change of details for person with significant control | Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05 | details | |
| 2020-09-05 | Change of director's details | Director's details changed for Alan Smiles on 2020-09-05 | details | |
| 2020-04-29 | Annual Accounts | Total exemption full accounts made up to 2019-08-31 | details | |
| 2019-09-05 | Give notice of change of details for person with significant control | Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05 | details | |
| 2019-09-05 | Confirmation Statement | Confirmation statement made on 2019-09-05 with updates | details | |
| 2019-09-05 | Change of director's details | Director's details changed for Alan Smiles on 2019-09-05 | details | |
| 2019-09-05 | Give notice of change of details for person with significant control | Change of details for Mr Alan Smiles as a person with significant control on 2019-07-01 | details | |
| 2019-09-03 | Give notice of relevant legal entity with significant control | Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06 | details | |
| 2019-09-03 | Give notice of change of details for person with significant control | Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18 | details | |
| 2019-08-27 | Filing dated 27 August 2019 | Second filing of Confirmation Statement dated 02/12/2018 | details | |
| 2019-05-10 | Annual Accounts | Total exemption full accounts made up to 2018-08-31 | details | |
| 2018-12-03 | Confirmation Statement | Confirmation statement made on 2018-12-02 with no updates | details | |
| 2018-05-25 | Annual Accounts | Total exemption full accounts made up to 2017-08-31 | details | |
| 2018-05-24 | Termination of appointment of secretary | Termination of appointment of Alan Smiles as a secretary on 2018-05-24 | details | |
| 2017-12-06 | Confirmation Statement | Confirmation statement made on 2017-12-02 with no updates | details | |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 43.21 | Electrical installation | UK SIC Classification 2007 | details |
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