COLESHILL ELECTRICAL SERVICES LIMITED

Company number 04471195

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(4 pages)
30 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 4 June 2013	(2 pages)
30 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
30 May 2013	600	Appointment of a voluntary liquidator	(1 page)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-20	(1 page)
24 Apr 2013	TM01	Termination of appointment of Lee Clarkson as a director	(1 page)
23 Apr 2013	CERTNM	Company name changed phd electrical services LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Oliver Parry as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Oliver Parry as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Andrew Dolan as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Nicola Dolan as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Lee Clarkson as a director	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 750	(8 pages)
12 Feb 2013	AD01	Registered office address changed from the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 12 February 2013	(2 pages)
19 Nov 2012	AP01	Appointment of Lee Clarkson as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
14 May 2012	AP01	Appointment of Mrs Nicola Jane Dolan as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Andrew Dolan as a director	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
11 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Apr 2011	AD01	Registered office address changed from C/O the Boss Partnership 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 14 April 2011	(2 pages)