About

Registered Number: 05900322
Date of Incorporation: 09/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/10/2018 (5 years and 6 months ago)
Registered Address: Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT

 

1st Electrics Ltd was registered on 09 August 2006 with its registered office in Cleckheaton. There are 2 directors listed for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Karl Jonathan 09 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Gemma 09 August 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 October 2018
LIQ14 - N/A 25 July 2018
AD01 - Change of registered office address 28 June 2017
RESOLUTIONS - N/A 15 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 June 2017
LIQ02 - N/A 15 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AD01 - Change of registered office address 13 September 2013
CH03 - Change of particulars for secretary 13 September 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 13 January 2011
DISS40 - Notice of striking-off action discontinued 15 December 2010
AR01 - Annual Return 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 24 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 31 August 2007
NEWINC - New incorporation documents 09 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.