ELECTRICAL SOLUTIONS EST LIMITED

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Application to strike the company off the register

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRISON

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARRISON

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/07/1521 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARRISON / 01/07/2014

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARRISON / 01/07/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/07/1419 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/06/1230 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 40B BINGHAM ROAD RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2FY ENGLAND

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22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1015 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 40B BINGHAM ROAD RADCLIFFE ON-TRENT NOTTINGHAM NG12 2FU

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRISON / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARRISON / 01/06/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 18 MORTON GARDENS RADCLIFFE ON TRENT NOTTINGHAM NG12 2HW

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20/07/0920 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0817 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/09/068 September 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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12/08/0512 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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