ELECTRICAL PROJECTS AND SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | DISS40 (DISS40(SOAD)) |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON HALE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM MCLAUCHLAN |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MR RICHARD WILLIAM MCLAUCHLAN |
| 04/05/124 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY APPOINTED MRS ALISON CHRISTINE HALE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN PEACOCK |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALE / 14/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 14/05/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 01/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 01/12/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 3 NORTHSIDE CLOSE MIDDRIDGE VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 7JS |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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