Canvey Island
Essex
SS8 7DB
Secretary Name | Tracy Irene Denham |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Meynell Avenue Canvey Island Essex SS8 7DB |
Website | www.denhamelectrical.co.uk/ |
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Email address | [email protected] |
Telephone | 01268 681171 |
Telephone region | Basildon |
Registered Address | 40a Station Road International Business Park Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Iain Robert Denham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,105 |
Current Liabilities | £77,795 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 January 2017 | Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Insudtrial Estate Canvey Island Essex SS8 0SG to 40a Station Road International Business Park Upminster Essex RM14 2TR on 11 January 2017 (2 pages) |
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10 January 2017 | Resolutions
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10 January 2017 | Statement of affairs with form 4.19 (7 pages) |
10 January 2017 | Appointment of a voluntary liquidator (1 page) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
16 April 2015 | Company name changed denham electrical & building services LIMITED\certificate issued on 16/04/15
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31 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 January 2012 | Company name changed denham electrical services LIMITED\certificate issued on 06/01/12
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3 January 2012 | Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0SG England on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from 60 Meynell Avenue Canvey Island Essex SS8 7DB on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0SG England on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from 60 Meynell Avenue Canvey Island Essex SS8 7DB on 3 January 2012 (1 page) |
29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 March 2010 | Change of name notice (1 page) |
8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Iain Robert Denham on 22 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
15 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
9 March 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
19 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
22 November 2005 | Incorporation (12 pages) |