ELECTRICAL ENVIRONMENTAL SERVICES LTD

Company number 04012744 ·

Dissolved

78 filings

Date Filing
22 Nov 2016 STRUCK OFF AND DISSOLVED View document
6 Sep 2016 FIRST GAZETTE View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jul 2015 DISS40 (DISS40(SOAD)) View document
7 Jul 2015 FIRST GAZETTE View document
1 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jul 2014 DISS40 (DISS40(SOAD)) View document
10 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
1 Jul 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Aug 2013 DISS40 (DISS40(SOAD)) View document
22 Aug 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders · 5 pages View document
25 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 55.500 View document
25 May 2012 ADOPT ARTICLES 17/05/2012 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 19 RIDGEWOOD INDUSTRIAL ESTATE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5QE View document
12 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2010 FIRST GAZETTE View document
6 Jul 2010 DISS40 (DISS40(SOAD)) View document
5 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH WRIGHT / 24/05/2010 View document
1 Jul 2010 SAIL ADDRESS CREATED View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
26 Jun 2009 APPOINTMENT TERMINATED SECRETARY LORNA SMITH View document
19 Sep 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Jul 2007 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
28 Jul 2007 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND View document
28 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Nov 2005 NEW SECRETARY APPOINTED View document
22 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
18 Jun 2005 NEW SECRETARY APPOINTED View document
18 Jun 2005 SECRETARY RESIGNED View document
8 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 4 SHILLINGFORD STREET LONDON N1 2DP View document
6 Sep 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
6 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 � NC 100/10000 27/08/04 View document
6 Sep 2004 NC INC ALREADY ADJUSTED 27/08/04 View document
10 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 DIRECTOR RESIGNED View document
21 Oct 2003 SECRETARY RESIGNED View document
24 Jun 2003 DIRECTOR RESIGNED View document
19 Mar 2003 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
28 Nov 2002 DIRECTOR RESIGNED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 COMPANY NAME CHANGED CALL INN LTD CERTIFICATE ISSUED ON 29/07/02 View document
29 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
24 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 SECRETARY RESIGNED View document
21 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document