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ELECTRICAL INSTALLATION AND SERVICES (MIDLANDS) LIMITED

Company number 05432778

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
20 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
28 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 LIQ MISC OC Court order insolvency:- removal of liquidator
18 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jun 2010 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 18 June 2010
02 Jun 2010 4.20 Statement of affairs with form 4.19
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 22/04/09; full list of members
02 Jun 2009 169 Gbp ic 3000/2000 31/12/08 gbp sr 1000@1=1000
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 363s Return made up to 22/04/08; full list of members
13 May 2008 395 Duplicate mortgage certificatecharge no:2
07 May 2008 287 Registered office changed on 07/05/2008 from 35 rodney road cheltenham gloucestershire GL50 1HX
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 22/04/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006