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SES ELECTRICAL SERVICES LIMITED

Company number 05443225

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 August 2014
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 August 2013
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2011 AD01 Registered office address changed from 61 Stratford Road Milford Haven Pembrokeshire SA73 2JD on 29 July 2011
15 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 4
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Norman Thomas Henry Phillips on 1 October 2009
26 May 2010 TM02 Termination of appointment of Norman Phillips as a secretary
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 04/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 04/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Director resigned
28 Jun 2007 363a Return made up to 04/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 04/05/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge