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MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED

Learn more about MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00309960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.01
dissolution date: 2015.06.27
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1958.08.08
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
Form type: 4.68
Date: 2014.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013
Form type: 4.68
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, BITTESWELL COTTAGE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND
Form type: AD01
Date: 2012.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.17
Form type: LATEST SOC
Document description: 17/02/12 STATEMENT OF CAPITAL;GBP 3500
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 20 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ
Form type: AD01
Date: 2012.02.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS
Form type: TM02
Date: 2011.06.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBINSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/06
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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£ IC 4000/3375, 17/04/03, £ SR [email protected]=625
Form type: 169
Date: 2003.10.15
£2.95
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APPROVE PURCHASE SHARES 17/04/03
Form type: RES13
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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£ IC 5000/4000, 22/09/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08

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Company directors and board members:

TREVOR ROBINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 2015.06.27
BITTESWELL COTTAGE VALLEY LANE BITTESWELL , LUTTERWORTH
LE17 4SA, LEICESTERSHIRE
MARGARET SUSAN LUCAS (dissolve)
Secretary, 1990.12.31 - 2002.12.31
264B ALWYN ROAD , RUGBY
CV22 7RR, WARWICKSHIRE
RICHARD ANDREW PHILLIPS (dissolve)
Secretary, ENGINEER, 2002.12.31 - 2011.06.01
FAIRVIEW LUDCHURCH , NARBERTH
SA67 8JF, PEMBS
ANITA FIELD CHADWICK (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 1999.09.28
12 RED HALL GARDENS , LEEDS
LS17 8NG, WEST YORKSHIRE
DORIS EDITH ELEANOR GOODWIN (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 1996.08.02
131 ADDISON ROAD , RUGBY
CV22 7HB, WARWICKSHIRE
JOHN FIELD LUCAS (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1995.03.18
264B ALWYN ROAD , RUGBY
CV22 7RR, WARWICKSHIRE

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Information about the Private Limited Company MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data