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R. AND C. ELECTRICAL ENGINEERS LIMITED

Learn more about R. AND C. ELECTRICAL ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, ST1 5BB

R. AND C. ELECTRICAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00886603
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2011.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.01.21
overdue: OVERDUE
last made update: 2011.12.24
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2015
Form type: 4.68
Date: 2015.08.28
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, C/O C/O, RSM TENON RECOVERY, 1 RIDGE HOUSE, RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, ST1 5SJ
Form type: AD01
Date: 2014.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014
Form type: 4.68
Date: 2014.08.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.05.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013
Form type: 4.68
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, C/O C/O, RSM TENON RECOVERY, 5 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ
Form type: AD01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BL, UNITED KINGDOM
Form type: AD01
Date: 2012.07.02
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2012.06.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, C/O DPC VERNON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2QY, UNITED KINGDOM
Form type: AD01
Date: 2012.01.13
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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03/01/12 STATEMENT OF CAPITAL GBP 250
Form type: SH06
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 250
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.03
£2.95
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SECRETARY APPOINTED MR DAVID JOHN CHESHIRE
Form type: AP03
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE
Form type: TM01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOY CHESHIRE
Form type: TM01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHESHIRE
Form type: TM01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHESHIRE
Form type: TM02
Date: 2011.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MURRAY
Form type: TM01
Date: 2011.01.28
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 4BL
Form type: AD01
Date: 2010.04.06
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.05
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GBP NC 700/1000, 22/10/2008
Form type: RES04
Date: 2009.01.29
Child documents:
Document type: ANNOTATION
Date: 2009.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.01.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, CHESHIRE HOUSE, MURHALL STREET, BURSLEM, STOKE ON TRENT, ST6 4BL
Form type: 287
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.04
Child documents:
Document type: ANNOTATION
Date: 2008.12.04
Form type: RES13
Document description: RE SHARE CAP AQUISITION OF INDUSTRIAL MECHANICAL AIR CON GENERAL ENGINEER LTD 22/10/2008
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DIRECTOR APPOINTED ROBERT SADLER
Form type: 288a
Date: 2008.11.28
£2.95
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AD 31/10/08, GBP SI [email protected]=93, GBP IC 300/393
Form type: 88(2)
Date: 2008.11.28
£2.95
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PREVEXT FROM 31/08/2008 TO 31/10/2008
Form type: 225
Date: 2008.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14

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Company directors and board members:

DAVID JOHN CHESHIRE (dissolve)
Secretary, 2011.12.02
THE SWALLOWS BOWERS LANE THE GREEN, ASTON , STONE
ST15 0BN, STAFFORSHIRE
DAVID JOHN CHESHIRE (dissolve)
Director, 1994.02.28
THE SWALLOWS BOWERS LANE THE GREEN, ASTON , STONE
ST15 0RX, STAFFORDSHIRE
ROBERT SADLER (dissolve)
Director, COMPANY DIRECTOR, 2008.10.31
SYCAMORE CROFT 3 HIGH LANE , BROWN EDGE
ST6 8RT, STAFFORDSHIRE
JOY CHESHIRE (dissolve)
Secretary, OFFICE MANAGER, 1994.02.28 - 2003.02.11
2 BOWERS COURT LITTLE STOKE , STONE
ST15 8XJ, STAFFORDSHIRE
MARK ANTHONY CHESHIRE (dissolve)
Secretary, CO DIRECTOR, 2003.02.11 - 2011.12.02
THE GRANGE 211 CREWE ROAD ALSAGER , STOKE ON TRENT
ST7 2JJ
WALTER ROSTRON (dissolve)
Secretary, 1990.12.31 - 1994.02.28
36 HEATH HOUSE LANE BUCKNALL , STOKE ON TRENT
ST2 8AH, STAFFORDSHIRE
ANTHONY CHESHIRE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.02
2 BOWERS COURT LITTLE STOKE , STONE
ST15 8XJ, STAFFORDSHIRE
JOY CHESHIRE (dissolve)
Director, OFFICE MANAGER, 1994.02.28 - 2011.12.02
2 BOWERS COURT LITTLE STOKE , STONE
ST15 8XJ, STAFFORDSHIRE
MARK ANTHONY CHESHIRE (dissolve)
Director, CO DIRECTOR, 1994.02.28 - 2011.12.02
THE GRANGE 211 CREWE ROAD ALSAGER , STOKE ON TRENT
ST7 2JJ
KEITH THOMAS MURRAY (dissolve)
Director, ELECTRICAL ENGINEER, 2005.02.01 - 2011.01.14
2 WARREN WAY TARPORLEY , CHESTER
CW6 0BW, CHESHIRE
WALTER ROSTRON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.02.28
36 HEATH HOUSE LANE BUCKNALL , STOKE ON TRENT
ST2 8AH, STAFFORDSHIRE

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Information about the Private Limited Company R. AND C. ELECTRICAL ENGINEERS 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: 2016.06.12. Reload the data