ELECTRICAL MECHANICAL INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/137 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 11 CHANCERYGATE BUSINESS CENTRE 33 TALLON ROAD HUTTON, BRENTWWOD ESSEX CM13 1TJ ENGLAND |
| 21/07/1121 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005956 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 11. CHANCERY GATE BUSINESS CENTRE TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TJ ENGLAND |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHLOE LANE |
| 06/07/106 July 2010 | SECRETARY APPOINTED BARBARA GAY LANE |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SYSTEMS HOUSE HORNDON INDUSTRIAL PARK STATION ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3XL |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE ANN CHERRY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK LANE / 31/03/2010 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT A GREAT ROPERS BUSINESS CENTRE GREAT ROPERS LANE BRENTWOOD ESSEX CM13 3JW |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | Memorandum and Articles of Association |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED TAG ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/06; RESOLUTION PASSED ON 10/11/06 |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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