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Company Name: QUIRKE & DAUGHTERS ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05641817

Company Address:

QUIRKE & DAUGHTERS ELECTRICAL LIMITED
C/O J Speyer & Co
26 Bessborough Road
HARROW
HA1 3DL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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QUIRKE & DAUGHTERS ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
NEWINC - New Incorporation documents06/04/2004NEWINC
Application by a limited company to be re-registered as unlimited21/07/199849(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
VAL - Valuation Report29/05/2004VAL
RES13 - Other resolution11/11/1999RES13
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
652A - Application for striking off05/07/2006652A
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice of Receiver's report10/06/20013.5(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
288a - Notice of appointment of directors or secretaries03/10/2002288a
287 - Change in situation or address of Registered Office26/12/1996287
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
2.20 - Notice of variation of Administration Order18/12/19962.20
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice of Administrative Receiver's death31/01/20063.7
652C - Withdrawal of application for striking off30/01/2000652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of dismissal of petition for administration order09/04/20022.3(scot)
353a - Register of members in non-legible form19/03/2004353a
363s - Annual Return14/02/1994363s
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Written elective resolution17/06/1993(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
L64.01 - Early dissolution request25/07/2003L64.01
Change of name certificate16/07/2006CERTNM
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
RES16 - Redemption of shares11/10/2000RES16
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363b - Annual Return10/02/1998363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3