Sheffield
S1 3FZ
Secretary Name | Martin Stow |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Director Name | Mr Simon Arthur Alexander |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2011(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 20 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Director Name | Mr Simon Arthur Alexander |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2006(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2013 |
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Net Worth | £1,481 |
Current Liabilities | £75,890 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 November 2017 | Liquidators' statement of receipts and payments to 17 September 2017 (22 pages) |
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24 May 2017 | Appointment of a voluntary liquidator (1 page) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
24 November 2016 | Liquidators' statement of receipts and payments to 17 September 2016 (19 pages) |
24 November 2015 | Liquidators statement of receipts and payments to 17 September 2015 (21 pages) |
24 November 2015 | Liquidators' statement of receipts and payments to 17 September 2015 (21 pages) |
12 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
26 September 2014 | Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 26 September 2014 (2 pages) |
25 September 2014 | Appointment of a voluntary liquidator (1 page) |
25 September 2014 | Statement of affairs with form 4.19 (8 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 January 2014 | Director's details changed for Mr Simon Arthur Alexander on 23 January 2014 (2 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Company name changed @lexander electrical services LIMITED\certificate issued on 07/03/13
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10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 December 2011 | Appointment of Mr Simon Arthur Alexander as a director (2 pages) |
12 December 2011 | Termination of appointment of Simon Alexander as a director (1 page) |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Simon Arthur Alexander on 19 February 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 January 2010 | Director's details changed for Simon Arthur Alexander on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Martin Stow on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Simon Arthur Alexander on 1 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Martin Stow on 1 November 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Martin Stow on 1 November 2009 (1 page) |
15 January 2010 | Secretary's details changed for Martin Stow on 1 November 2009 (1 page) |
15 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 May 2008 | Return made up to 03/04/08; no change of members
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6 May 2008 | Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
21 July 2007 | Return made up to 03/04/07; full list of members
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15 May 2006 | New director appointed (2 pages) |
15 May 2006 | Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 May 2006 | New secretary appointed;new director appointed (2 pages) |
12 April 2006 | Nc inc already adjusted 03/04/06 (1 page) |
12 April 2006 | Resolutions
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12 April 2006 | Resolutions
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12 April 2006 | Resolutions
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5 April 2006 | Director resigned (1 page) |
5 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Incorporation (12 pages) |