M I ELECTRICAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/07/2320 July 2023 | Liquidators' statement of receipts and payments to 2023-05-12 |
| 11/09/1911 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM RESOURCE HOUSE MILLENNIUM WAY EAST PHOENIX BUSINESS PARK NOTTINGHAM NG8 6AR ENGLAND |
| 25/07/1925 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009687,00022710 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055963570002 |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 19/07/1719 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 10 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR JAMES LOGAN |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR DAVID HUDSON |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR ANTON DOVE |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR PETER BROOKES |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR JAMES GILMOUR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LEIVERS |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 11 HIGH STREET HIGH STREET RUDDINGTON NOTTINGHAM NG11 6DT ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM ENERGY HOUSE 9-11 LOWATER STREET CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1JJ |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 29/11/1329 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES PAYNE |
| 02/05/122 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/122 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 11 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH LEIVERS / 23/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RADFORD / 25/01/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADFORD / 25/01/2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM UNIT 9 PALM STREET BUSINESS CENTRE PALM STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7HS |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 10.00 |
| 17/11/0917 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RADFORD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADFORD / 17/11/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD / 30/10/2007 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY LISA FORD |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | GBP NC 1000/1200 25/03/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 11 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATE, SECRETARY ADAM M GIRLING LOGGED FORM |
| 04/04/084 April 2008 | SECRETARY APPOINTED SARAH ELIZABETH LEIVERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 13 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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