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PROFESSIONAL MANAGEMENT OF ELECTRICAL CONTRACTS LIMITED

Company number 05773700

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
25 Apr 2013 TM02 Termination of appointment of Rafal Borek as a secretary on 3 April 2013
25 Apr 2013 TM01 Termination of appointment of Rafal Borek as a director on 3 April 2013
11 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 100
12 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Rafal Borek on 5 April 2010
05 May 2010 CH03 Secretary's details changed for Mr Rafal Borek on 5 April 2010
18 Mar 2010 TM01 Termination of appointment of Michael Roach as a director
18 Mar 2010 TM01 Termination of appointment of James Mccarry as a director
12 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386 of 1985 act 06/07/2009
  • ELRES S252 ‐ S252 Disp Laying Acc 06/07/2009
  • ELRES S366A ‐ S366A Disp Holding agm 06/07/2009
13 May 2009 363a Return made up to 07/04/09; full list of members
16 Mar 2009 288b Appointment Terminated Director james mccarry
26 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 May 2008 288a Director appointed mr rafal borek
25 Apr 2008 363a Return made up to 07/04/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
12 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution