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SUFFOLK ELECTRICAL SERVICES LIMITED

Company number 01336876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 TM01 Termination of appointment of John Stewart as a director on 5 March 2020
10 Feb 2020 AP02 Appointment of Kanga 2020 Limited as a director on 6 February 2020
10 Feb 2020 AP02 Appointment of Securus Group Limited as a director on 6 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 TM01 Termination of appointment of Anthony Denis Kane as a director on 19 December 2018
21 Dec 2018 MR01 Registration of charge 013368760020, created on 20 December 2018
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
25 Jul 2018 AD01 Registered office address changed from Suite 506 Chadwick House, Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018
26 Apr 2018 MR01 Registration of charge 013368760019, created on 16 April 2018
02 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
30 Nov 2017 PSC02 Notification of Ses Securus Limited as a person with significant control on 21 November 2016
30 Nov 2017 PSC07 Cessation of Infinity Asset Management Llp as a person with significant control on 21 November 2016
13 Nov 2017 MR01 Registration of charge 013368760018, created on 3 November 2017
06 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2017 AP01 Appointment of Mr Anthony Denis Kane as a director on 27 September 2017