| Company Name | One Electrical Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04255354 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Previous Names | Hallco 636 Limited and Electrical 240 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Gerard Francis Hall |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(1 year after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT |
| Secretary Name | Mrs Louise Suzanne Hall |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT |
| Director Name | Mr Adam Gardom |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT |
| Director Name | Ms Vicki Ann Martin-Hall |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2021(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT |
| Director Name | Chris Popple |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 July 2002) |
| Role | Engineer |
| Correspondence Address | 23 Riverbank Dobcross Saddleworth Lancashire OL3 5BS |
| Director Name | Anthony Vail Prophet |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
| Secretary Name | Anthony Vail Prophet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
| Director Name | Brian Joseph Hall |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankfield Road Tyldesley Manchester M29 8QH |
| Secretary Name | Mr Gerard Francis Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankfield Road Tyldesley Manchester M29 8QH |
| Director Name | Robert Chadwick |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(4 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 22 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankfield Road Tyldesley Manchester M29 8QH |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Contact
| Website | oneelectrical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7032201 |
| Telephone region | Manchester |
Location
| Registered Address | Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1.2k at £0.01 | Gerard Hall 62.40% Ordinary |
|---|---|
| 752 at £0.01 | Brian Joseph Hall 37.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,252 |
| Cash | £90,393 |
| Current Liabilities | £1,581,459 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (4 weeks, 1 day from now) |
Charges
| 11 April 2014 | Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 April 2007 | Delivered on: 11 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 April 2014 | Delivered on: 7 April 2014 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Fully Satisfied |
| 7 November 2008 | Delivered on: 11 November 2008 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
| 4 April 2007 | Delivered on: 11 April 2007 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
| 8 July 2005 | Delivered on: 9 July 2005 Satisfied on: 25 July 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied |
| 9 September 2003 | Delivered on: 10 September 2003 Satisfied on: 25 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 September 2023 | Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on 6 September 2023 (1 page) |
|---|---|
| 6 September 2023 | Registered office address changed from Unit C2 Longford Trading Estate Stretford Manchester M32 0JT England to Unit C2 Londford Trading Estate Thomas Street, Stretford Manchester M32 0JT on 6 September 2023 (1 page) |
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 2 May 2023 | Statement of capital following an allotment of shares on 27 March 2023
|
| 2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 21 March 2023 | Statement of capital following an allotment of shares on 14 March 2023
|
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 26 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 23 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 23 July 2021 | Cessation of Brian Joseph Hall as a person with significant control on 22 February 2021 (1 page) |
| 6 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 25 February 2021 | Appointment of Ms Vicki Ann Martin-Hall as a director on 15 February 2021 (2 pages) |
| 7 October 2020 | Appointment of Mr Adam Gardom as a director on 7 October 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 21 July 2020 | Termination of appointment of Robert Chadwick as a director on 22 June 2020 (1 page) |
| 29 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 27 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 5 in full (2 pages) |
| 29 June 2015 | Satisfaction of charge 042553540006 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 5 in full (2 pages) |
| 29 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 042553540006 in full (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 April 2014 | Registration of charge 042553540007, created on 11 April 2014 (14 pages) |
| 12 April 2014 | Registration of charge 042553540007 (14 pages) |
| 12 April 2014 | Registration of charge 042553540007, created on 11 April 2014 (14 pages) |
| 7 April 2014 | Registration of charge 042553540006, created on 3 April 2014 (24 pages) |
| 7 April 2014 | Registration of charge 042553540006, created on 3 April 2014 (24 pages) |
| 7 April 2014 | Registration of charge 042553540006 (24 pages) |
| 7 April 2014 | Registration of charge 042553540006, created on 3 April 2014 (24 pages) |
| 31 July 2013 | Termination of appointment of Gerard Francis Hall as a secretary on 1 July 2013 (1 page) |
| 31 July 2013 | Appointment of Mrs Louise Suzanne Hall as a secretary on 1 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Gerard Francis Hall as a secretary on 1 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Termination of appointment of Gerard Hall as a secretary (1 page) |
| 31 July 2013 | Appointment of Mrs Louise Suzanne Hall as a secretary on 1 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Gerard Francis Hall as a secretary on 1 July 2013 (1 page) |
| 31 July 2013 | Appointment of Mrs Louise Suzanne Hall as a secretary (1 page) |
| 31 July 2013 | Appointment of Mrs Louise Suzanne Hall as a secretary on 1 July 2013 (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Termination of appointment of Brian Joseph Hall as a director on 1 September 2012 (1 page) |
| 24 September 2012 | Termination of appointment of Brian Joseph Hall as a director on 1 September 2012 (1 page) |
| 24 September 2012 | Termination of appointment of Brian Hall as a director (1 page) |
| 24 September 2012 | Termination of appointment of Brian Joseph Hall as a director on 1 September 2012 (1 page) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Mr Gerard Francis Hall on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Gerard Francis Hall on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Robert Chadwick on 1 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Gerard Francis Hall on 1 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Robert Chadwick on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Robert Chadwick on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Gerard Francis Hall on 1 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Gerard Francis Hall on 1 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Secretary's details changed for Mr Gerard Francis Hall on 1 July 2010 (1 page) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (5 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (5 pages) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (16 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (16 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 September 2008 | S-div (1 page) |
| 3 September 2008 | S-div (1 page) |
| 7 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 6 August 2008 | Director and secretary's change of particulars / gerard hall / 01/06/2008 (2 pages) |
| 6 August 2008 | Director and secretary's change of particulars / gerard hall / 01/06/2008 (2 pages) |
| 13 May 2008 | Full accounts made up to 31 August 2007 (17 pages) |
| 13 May 2008 | Accounts made up to 31 August 2007 (17 pages) |
| 13 May 2008 | Full accounts made up to 31 August 2007 (17 pages) |
| 7 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 August 2006 (9 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 August 2006 (9 pages) |
| 11 April 2007 | Particulars of mortgage/charge (5 pages) |
| 11 April 2007 | Particulars of mortgage/charge (5 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 January 2007 | Particulars of contract relating to shares (2 pages) |
| 3 January 2007 | Particulars of contract relating to shares (2 pages) |
| 3 January 2007 | Ad 23/11/06--------- £ si [email protected]=8 £ ic 11/19 (2 pages) |
| 3 January 2007 | Ad 23/11/06--------- £ si [email protected]=8 £ ic 11/19 (2 pages) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Ad 23/11/06--------- £ si [email protected]=1 £ ic 10/11 (2 pages) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Ad 23/11/06--------- £ si [email protected]=1 £ ic 10/11 (2 pages) |
| 23 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page) |
| 11 October 2005 | Ad 30/09/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 October 2005 | Ad 30/09/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page) |
| 5 August 2004 | Return made up to 19/07/04; full list of members
|
| 5 August 2004 | Return made up to 19/07/04; full list of members
|
| 28 June 2004 | New secretary appointed (1 page) |
| 28 June 2004 | New director appointed (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New director appointed (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 September 2003 | Return made up to 19/07/03; full list of members
|
| 18 September 2003 | Return made up to 19/07/03; full list of members
|
| 10 September 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 20 September 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 20 September 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 9 November 2001 | Company name changed electrical 240 LIMITED\certificate issued on 09/11/01 (2 pages) |
| 9 November 2001 | Company name changed electrical 240 LIMITED\certificate issued on 09/11/01 (2 pages) |
| 11 September 2001 | New director appointed (3 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Company name changed hallco 636 LIMITED\certificate issued on 11/09/01 (2 pages) |
| 11 September 2001 | New director appointed (3 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Company name changed hallco 636 LIMITED\certificate issued on 11/09/01 (2 pages) |
| 19 July 2001 | Incorporation (17 pages) |
| 19 July 2001 | Incorporation (17 pages) |