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PREMIER ELECTRICAL SERVICES SOUTHERN LIMITED

Company number 06861861

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 TM01 Termination of appointment of Peter Bartholomew as a director
05 May 2010 TM01 Termination of appointment of Ian Tindale as a director
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 406.98
07 Apr 2010 CH01 Director's details changed for Peter Bartholomew on 7 April 2010
15 May 2009 88(2) Ad 27/03/09 gbp si 39998@0.01=399.98 gbp ic 7/406.98
15 May 2009 88(2) Ad 27/03/09 gbp si 6@1=6 gbp ic 1/7
02 May 2009 MA Memorandum and Articles of Association
28 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2009 288b Appointment Terminated Secretary d & d secretarial LTD
31 Mar 2009 288a Director appointed paul ian birch
31 Mar 2009 288a Director appointed peter bartholomew
31 Mar 2009 288a Director appointed michael danny patrick muir
31 Mar 2009 288a Director appointed stephen paul bookham
30 Mar 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
30 Mar 2009 288a Director appointed glyn perry
30 Mar 2009 288a Director appointed michael charles simmons
27 Mar 2009 NEWINC Incorporation