ELECTROSERVICES (MIDLANDS) LIMITED

Company number 01656460

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Oct 2019	TM01	Termination of appointment of Christopher Michael George Rennie as a director on 18 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Paul Ian Roy as a director on 18 October 2019	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(1 page)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	(13 pages)
27 Dec 2018	AD01	Registered office address changed from The Calibration House Halesfield 7 Telford Shropshire TF7 4QL England to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 27 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Roy Blair Macnaughton as a director on 28 September 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of James Geoffrey Billett as a director on 20 July 2018	(1 page)
10 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	(12 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
05 Apr 2018	AD01	Registered office address changed from Two Snowhill Birmingham B4 6GA to The Calibration House Halesfield 7 Telford Shropshire TF7 4QL on 5 April 2018	(1 page)
23 Jun 2017	AD01	Registered office address changed from The Calibration House Halesfield 7 Telford Shropshire TF7 4QL to Two Snowhill Birmingham B4 6GA on 23 June 2017	(2 pages)
21 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
26 May 2017	AP01	Appointment of Mr Roy Blair Macnaughton as a director on 19 May 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	(5 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 22/09/16	(2 pages)
23 Nov 2016	SH20	Statement by Directors	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 22/09/2016	(2 pages)
27 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
27 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 11,000	(4 pages)

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