ENGINEERING SERVICES ELECTRICAL LIMITED

Company Documents

DateDescription
05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/10/235 October 2023 Statement of receipts and payments to 2023-10-02

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05/10/235 October 2023 Return of final meeting in a members' voluntary winding up

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14/10/2214 October 2022 Appointment of a liquidator

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14/10/2214 October 2022 Declaration of solvency

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHNSTON / 23/06/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 23/06/2015

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 SECRETARY APPOINTED MR DAVID MCGOWAN

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY LYNNE MCGOWAN

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14/06/1214 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O MOORE BRANIFF 9 WINTER GARDEN 34 ALFRED STREET BELFAST CO. ANTRIM BT2 8EP NORTHERN IRELAND

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM CENTURY HOUSE ENTERPRISE CRESCENT BALINDERRY ROAD LISBURN BT282BP

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27/06/1127 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHNSTON / 02/06/2010

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23/06/1023 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 02/06/2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/08/092 August 2009 CHANGE OF DIRS/SEC

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02/08/092 August 2009 02/06/09

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03/02/093 February 2009 31/03/08 ANNUAL ACCTS

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04/07/084 July 2008 02/06/08 ANNUAL RETURN SHUTTLE

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11/01/0811 January 2008 31/03/07 ANNUAL ACCTS

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12/09/0712 September 2007 CHANGE OF DIRS/SEC

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12/09/0712 September 2007 02/06/07 ANNUAL RETURN SHUTTLE

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17/08/0617 August 2006 31/03/06 ANNUAL ACCTS

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10/08/0610 August 2006 02/06/06 ANNUAL RETURN SHUTTLE

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06/07/056 July 2005 02/06/05 ANNUAL RETURN SHUTTLE

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04/07/054 July 2005 31/03/05 ANNUAL ACCTS

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08/09/048 September 2004 31/03/04 ANNUAL ACCTS

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23/06/0423 June 2004 02/06/04 ANNUAL RETURN SHUTTLE

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13/05/0413 May 2004 31/03/03 ANNUAL ACCTS

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07/07/037 July 2003 02/06/03 ANNUAL RETURN SHUTTLE

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05/11/025 November 2002 31/03/02 ANNUAL ACCTS

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21/06/0221 June 2002 02/06/02 ANNUAL RETURN SHUTTLE

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18/01/0218 January 2002 PARS RE MORTAGE

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18/01/0218 January 2002 PARS RE MORTAGE

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12/11/0112 November 2001 CHANGE OF ARD

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12/11/0112 November 2001 31/03/01 ANNUAL ACCTS

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23/07/0123 July 2001 CHANGE IN SIT REG ADD

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23/07/0123 July 2001 02/06/01 ANNUAL RETURN SHUTTLE

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22/11/0022 November 2000 31/07/00 ANNUAL ACCTS

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28/06/0028 June 2000 02/06/00 ANNUAL RETURN SHUTTLE

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15/11/9915 November 1999 31/07/99 ANNUAL ACCTS

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08/10/998 October 1999 CHANGE OF ARD

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26/06/9926 June 1999 02/06/99 ANNUAL RETURN SHUTTLE

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23/06/9823 June 1998 CHANGE OF DIRS/SEC

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02/06/982 June 1998 DECLN COMPLNCE REG NEW CO

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02/06/982 June 1998 PARS RE DIRS/SIT REG OFF

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02/06/982 June 1998 ARTICLES

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02/06/982 June 1998 MEMORANDUM

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02/06/982 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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