ELECTROSERVICES (MIDLANDS) LIMITED
Company number 01656460 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2019:LIQ. CASE NO.1 | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY MACNAUGHTON | View document |
| 27 Dec 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM THE CALIBRATION HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4QL ENGLAND | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT | View document |
| 10 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2018:LIQ. CASE NO.1 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM TWO SNOWHILL BIRMINGHAM B4 6GA | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM THE CALIBRATION HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4QL | View document |
| 21 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jun 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR ROY BLAIR MACNAUGHTON | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2016 | REDUCE ISSUED CAPITAL 22/09/2016 | View document |
| 23 Nov 2016 | SOLVENCY STATEMENT DATED 22/09/16 | View document |
| 22 Nov 2016 | SECTION 175(5)(A) OF THE COMPANIES ACT 2006 22/09/2016 | View document |
| 27 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 27 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT | View document |
| 29 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 31 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 17 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | COMPANY NAME CHANGED ELECTRO SERVICES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/11/13 | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 8 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 16 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE CALIBRATION HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 8 pages | View document |
| 20 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE RUSHTON | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MISS KATHERINE THOMPSON | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR THAIR KHAYAT | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR DUNCAN RICHARDS | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MRS ANDREA PUGH · 2 pages | View document |
| 28 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MELANIE BLANCHE RUSHTON / 28/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN JONES / 28/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PLANT / 28/03/2010 | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BRADLEY | View document |
| 26 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLANT / 28/03/2008 | View document |
| 14 May 2008 | SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON | View document |
| 14 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE RUSHTON | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | ALTER MEM AND ARTS 27/08/97 | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: FAIRFAX ROAD NEWPORT GWENT NP9 0HR | View document |
| 5 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 23 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | NC INC ALREADY ADJUSTED 14/10/91 | View document |
| 22 Nov 1991 | NC INC ALREADY ADJUSTED 14/10/91 | View document |
| 1 Nov 1991 | NC INC ALREADY ADJUSTED 14/10/91 | View document |
| 1 Nov 1991 | £ NC 1000/11000 14/10/ | View document |
| 1 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/91 | View document |
| 1 Nov 1991 | ALLOT SHARES RE ART 14/10/91 | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 8 Apr 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1990 | DIRECTOR RESIGNED | View document |
| 10 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 19 Jul 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |
| 19 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 4 Aug 1982 | CERTIFICATE OF INCORPORATION | View document |