CompaniesInTheUK

ELECTRICAL MECHANICAL INSTALLATIONS LIMITED

Company number 05693033 ·

Dissolved

43 filings

Date Filing
7 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
13 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 View document
31 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 11 CHANCERYGATE BUSINESS CENTRE 33 TALLON ROAD HUTTON, BRENTWWOD ESSEX CM13 1TJ ENGLAND View document
21 Jul 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
21 Jul 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005956 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 11. CHANCERY GATE BUSINESS CENTRE TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TJ ENGLAND · 1 page View document
2 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders · 4 pages View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
6 Jul 2010 APPOINTMENT TERMINATED, SECRETARY CHLOE LANE View document
6 Jul 2010 SECRETARY APPOINTED BARBARA GAY LANE View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SYSTEMS HOUSE HORNDON INDUSTRIAL PARK STATION ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3XL View document
31 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / CHLOE ANN CHERRY / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LANE / 31/03/2010 View document
23 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
6 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT A GREAT ROPERS BUSINESS CENTRE GREAT ROPERS LANE BRENTWOOD ESSEX CM13 3JW View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 DIRECTOR RESIGNED View document
23 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 Memorandum and Articles of Association View document
27 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 COMPANY NAME CHANGED TAG ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/06; RESOLUTION PASSED ON 10/11/06 View document
7 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
27 Feb 2006 NEW SECRETARY APPOINTED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
31 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document