SPECIALISED ELECTRICAL SERVICES LIMITED

Company number 04360776

Date	Type	Description	View / Download
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2013	4.43	Notice of final account prior to dissolution	(2 pages)
06 Jul 2010	AD01	Registered office address changed from C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL on 6 July 2010	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from unit 11D harrier road humber bridge industrial estate barton upon humber northhumberside DN18 5RP	(1 page)
11 Oct 2008	4.31	Appointment of a liquidator	(1 page)
10 Jul 2008	COCOMP	Order of court to wind up	(2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
07 Feb 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
07 Feb 2003	363s	Return made up to 25/01/03; full list of members	(8 pages)
07 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 3 abbey park road grimsby north east lincolnshire DN32 0HT	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 16 saint john street london EC1M 4NT	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)

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