SS ELECTRICAL CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1410 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/04/1410 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2 SANDPIPER COURT CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3FF ENGLAND |
| 13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLIWELL |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR SIMON ALFRED TOWNEND |
| 20/04/1220 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED TIBSHELF CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY T.I.B. SECRETARIES LIMITED |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM HELLIWELL |
| 25/08/1025 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIB NOMINEES LIMITED |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIB NOMINEES LIMITED / 01/12/2008 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 01/12/2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CARLTON YARD COTTINGLEY MOOR ROAD COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1UU |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED ABC MINI SKIPS LIMITED CERTIFICATE ISSUED ON 17/10/07 |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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