ELECTRICAL MANAGEMENT SERVICES LIMITED

Company number 01678247

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(9 pages)
10 Nov 2017	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017	(2 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(10 pages)
24 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 May 2016	AD01	Registered office address changed from Lowbrook House 117 Feltham Road Ashford Middlesex. TW15 1AB to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 24 May 2016	(2 pages)
18 May 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,250	(6 pages)
05 Jul 2015	AP01	Appointment of Mrs Angeline Jane Allum as a director on 7 July 2014	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Christopher James Allum as a director on 16 June 2014	(1 page)
29 Jun 2015	AP01	Appointment of Mr Crispian Clement-Lorford as a director on 7 July 2014	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Ryan Douglas Lee as a director on 7 July 2014	(2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
30 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,250	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,250	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re off market purchase 17/04/2012	(1 page)
02 May 2012	SH06	Cancellation of shares. Statement of capital on 2 May 2012 GBP 2,250	(4 pages)