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MARK THOMPSON ELECTRICAL SERVICES LTD.

Company number 06415853

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	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)
04 Jan 2022	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	PSC07	Cessation of Paul Hooker as a person with significant control on 25 March 2019	View PDF Cessation of Paul Hooker as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC04	Change of details for Mr Charles Mark Thompson as a person with significant control on 25 March 2019	View PDF Change of details for Mr Charles Mark Thompson as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 25 March 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 25 March 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	TM01	Termination of appointment of Paul Hooker as a director on 25 January 2019	View PDF Termination of appointment of Paul Hooker as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 178	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 178 - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AP01	Appointment of Mr Paul Hooker as a director on 29 August 2018	View PDF Appointment of Mr Paul Hooker as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 178	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 178 - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Share tranfer agreement 13/07/2018	View PDF Resolutions RES13 ‐ Share tranfer agreement 13/07/2018 - link opens in a new window - 1 page (1 page)

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