ELECTRICAL INSTALLATIONS SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ |
| 30/05/1330 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 08/02/138 February 2013 | ORDER OF COURT TO WIND UP |
| 24/07/1224 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/06/114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS TURNER / 01/01/2011 |
| 04/06/114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANN TURNER / 01/01/2011 |
| 04/06/114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS TURNER / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED MRS DEBRA ANN TURNER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY KLA SECRATARIAL LIMITED |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNER / 01/01/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE MCVEIGH |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MCVEIGH |
| 26/03/0826 March 2008 | SECRETARY APPOINTED KLA SECRATARIAL LIMITED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 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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