Established in 2003, New Century Electrical Ltd has its registered office in Marsh Wall, London. This business has 3 directors listed as Downham, Michael David, Briggs, Clifford Fredrick, Downham, Lyn Ann. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNHAM, Michael David | 19 March 2003 | - | 1 |
BRIGGS, Clifford Fredrick | 19 March 2003 | 01 April 2012 | 1 |
DOWNHAM, Lyn Ann | 26 July 2013 | 18 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 December 2014 | |
2.35B - N/A | 03 September 2014 | |
2.24B - N/A | 06 May 2014 | |
F2.18 - N/A | 18 November 2013 | |
2.16B - N/A | 05 November 2013 | |
2.17B - N/A | 30 October 2013 | |
AD01 - Change of registered office address | 09 October 2013 | |
2.12B - N/A | 08 October 2013 | |
TM01 - Termination of appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 26 July 2013 | |
AD01 - Change of registered office address | 26 July 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 18 March 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2003 | |
395 - Particulars of a mortgage or charge | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
NEWINC - New incorporation documents | 19 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 24 August 2003 | Outstanding |
N/A |
Debenture | 15 April 2003 | Outstanding |
N/A |