ELECTRO ASSEMBLY SERVICES LIMITED

Company number 03367217 ·

Dissolved

84 filings

Date Filing
7 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 19/03/2013 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 19/03/2013 View document
11 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 16 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2SY View document
9 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
27 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL FOSS / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 10/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RITA ANNE CORNWELL / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RITA ANNE CORNWELL / 10/11/2009 View document
2 Jul 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
2 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Jan 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009 View document
9 Sep 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR APPOINTED STEPHEN BURTON View document
18 Jul 2008 DIRECTOR APPOINTED KEITH VICTOR BEARD View document
15 Jul 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITA CORNWELL / 08/04/2008 View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITA CORNWELL / 08/04/2008 View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Dec 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Sep 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 UNIT 16 FOURTH AVENUE BLUR BRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2SY View document
12 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: G OFFICE CHANGED 01/08/07 C/O CLB CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2007 20/12/06 ABSTRACTS AND PAYMENTS View document
17 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
26 Jan 2006 20/12/05 ABSTRACTS AND PAYMENTS View document
5 Oct 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
5 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
31 Aug 2005 AUTOMATIC END OF ADMINISTRATION View document
31 Aug 2005 ADMINISTRATORS PROGRESS REPORT View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
22 Mar 2005 ADMINISTRATORS PROGRESS REPORT View document
30 Dec 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
17 Nov 2004 RESULT OF MEETING OF CREDITORS View document
12 Nov 2004 STATEMENT OF PROPOSALS View document
10 Sep 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 UNIT 26 FOURTH AVENUE COLCHESTER ROAD HALSTEAD ESSEX CO9 2SY View document
1 Sep 2004 APPOINTMENT OF ADMINISTRATOR View document
22 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
25 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
20 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
21 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
18 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
4 Jul 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
22 Mar 1999 S366A DISP HOLDING AGM 05/03/99 View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
9 Mar 1999 STRIKE-OFF ACTION DISCONTINUED View document
5 Mar 1999 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 18 COGGESHALL ROAD BRAINTREE ESSEX View document
23 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1998 FIRST GAZETTE View document
12 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 DIRECTOR RESIGNED View document
12 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1997 SECRETARY RESIGNED View document
8 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document