About

Registered Number: 07523187
Date of Incorporation: 09/02/2011 (13 years and 4 months ago)
Company Status: Liquidation
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Having been setup in 2011, Cornhill Electrical Ltd have registered office in Upminster. We don't know the number of employees at this organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINSON, Matthew 09 February 2011 - 1
HOPKINSON, Gemma 20 February 2017 10 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 November 2017
AD01 - Change of registered office address 07 November 2017
RESOLUTIONS - N/A 26 October 2017
LIQ02 - N/A 26 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 October 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 14 March 2017
MR04 - N/A 26 January 2017
TM01 - Termination of appointment of director 22 January 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 10 November 2014
AD01 - Change of registered office address 15 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 17 October 2013
AR01 - Annual Return 01 March 2013
SH01 - Return of Allotment of shares 19 February 2013
MG01 - Particulars of a mortgage or charge 30 January 2013
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
AA - Annual Accounts 17 July 2012
AD01 - Change of registered office address 17 July 2012
AA01 - Change of accounting reference date 17 July 2012
AR01 - Annual Return 13 February 2012
NEWINC - New incorporation documents 09 February 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
TM01 - Termination of appointment of director 09 February 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 28 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.