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SUBLIME (ELECTRICAL SERVICES) LIMITED

Company number 06341684

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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)
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 100	View PDF Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Craig Clarke on 12 August 2010	View PDF Director's details changed for Craig Clarke on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Bernard Clarke as a director	View PDF Termination of appointment of Bernard Clarke as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	CERTNM	Company name changed bordley & clarke (electrical services) LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-04-30	View PDF Company name changed bordley & clarke (electrical services) LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 1 page (1 page)
04 May 2010	AP01	Appointment of Mr Bernard Henry Clarke as a director	View PDF Appointment of Mr Bernard Henry Clarke as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of William Bordley as a director	View PDF Termination of appointment of William Bordley as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	TM02	Termination of appointment of Craig Clarke as a secretary	View PDF Termination of appointment of Craig Clarke as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	View PDF Annual return made up to 13 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2007	88(2)R	Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
01 Sep 2007	287	Registered office changed on 01/09/07 from: 103 high street waltham cross herts EN8 7AN	View PDF Registered office changed on 01/09/07 from: 103 high street waltham cross herts EN8 7AN - link opens in a new window - 1 page (1 page)
01 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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