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NICK MOORE ELECTRICAL SERVICES LIMITED

Company number 02877938

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 July 2012
25 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 25 April 2012
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 January 2012
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
07 Jul 2009 4.20 Statement of affairs with form 4.19
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03
07 Jul 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 287 Registered office changed on 18/06/2009 from 32 de montfort street leicester leicestershire LE1 7GD
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 88(2) Capitals not rolled up
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2009 123 Gbp nc 1000/100000 30/09/08
05 Mar 2009 363a Return made up to 12/12/08; no change of members
23 Sep 2008 288b Appointment Terminate, Secretary Patricia Moore Logged Form
22 Sep 2008 288b Appointment Terminated Secretary patricia moore
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363s Return made up to 06/12/07; no change of members
27 Dec 2007 363(288) Director's particulars changed
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 06/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005