Filed on: 23 May 2017
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2017
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2016
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016
Price: £4.99 (excl. VAT)

Filed on: 6 May 2016
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS
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Filed on: 15 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 210-222 PRICE STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 3PS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT
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Filed on: 10 Nov 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/03/2015 TO 30/09/2015
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Filed on: 11 Aug 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 051586590011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 3 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 051586590010
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 051586590009
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 30 Jan 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICIA FORAN
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MITCHELL DAVID SMITH
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Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JAMES KELLY
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Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY MICHAEL FORAN
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Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT CHIRK WING LEUNG
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Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM JAMES VAUGHAN
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Filed on: 4 Dec 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 22/11/2013
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Filed on: 30 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 051586590008
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 051586590007
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FOZ ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/11/13
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORAN / 15/03/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN FORAN / 15/03/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
210-222 PRICE STREET
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 3PR
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORAN / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FOZAN / 21/06/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PATRICIA ANN FOZAN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY BRIAN FORAN
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
NORTHWEST HOUSE
210-220 PRICE STREET
BIRKENHEAD
WIRRAL CH41 3PR
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
31 WOODCHURCH LANE
PRENTON
BIRKENHEAD
MERSEYSIDE CH42 9PL
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
C/O ALEXANDER MYERSON AND CO
61 RODNEY STREET
LIVERPOOL
MERSEYSIDE L1 9ER
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 5 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
33 BENNETTS HILL
BIRKENHEAD
MERSEYSIDE CH43 5RS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
33 BENNETTS HILL
BIRKENHEAD
MERSEYSIDE
CH43 5RC
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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