P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 01/02/241 February 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 07/04/227 April 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 04/02/204 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP |
| 03/01/183 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/183 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VEGAS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY KIM WALLIS |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM WALLIS |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 03/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR EAMON EUGENE DEIGHAN |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GARETH EVANS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CARLOS JAVIER NUNEZ VEGAS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES SLATER |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'NEILL / 01/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 01/07/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR STEPHEN PETER KNIGHT |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006019270006 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006019270005 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006019270004 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 14 DENCORA WAY SUNDON PARK LUTON BEDS LU3 3HP ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 1542 |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED P. O'NEILL ELECTRICAL LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 24/08/1224 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR PAUL DAREN RADFORD |
| 09/05/129 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 27 SALISBURY ROAD LUTON BEDS LU1 5AP |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/04/1117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'NEILL / 31/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 31/03/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEAN PATRICIA O'NEILL LOGGED FORM |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY APPOINTED KIM MARIE WALLIS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED GARY O'NEILL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | S252 DISP LAYING ACC 03/11/97 |
| 14/11/9714 November 1997 | S366A DISP HOLDING AGM 03/11/97 |
| 14/11/9714 November 1997 | S386 DISP APP AUDS 03/11/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ADOPT MEM AND ARTS 20/12/95 |
| 10/01/9610 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED INDUSTRIAL ELECTRICAL CONTRACTOR S (BEDS AND HERTS) LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
| 12/12/7412 December 1974 | ANNUAL RETURN MADE UP TO 08/08/74 |
| 19/11/7319 November 1973 | ANNUAL RETURN MADE UP TO 26/04/73 |
| 01/04/581 April 1958 | CERTIFICATE OF INCORPORATION |
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