USHER ENGINEERING SERVICES LTD



Company Documents

DateDescription
05/03/125 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000011,00009375

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ

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12/12/1112 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011

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29/11/1129 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1122 November 2011 FIRST GAZETTE

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10/08/1010 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/0930 April 2009 30/04/09 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 NC INC ALREADY ADJUSTED 01/05/08

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09/06/089 June 2008 NC INC ALREADY ADJUSTED 01/05/08

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09/06/089 June 2008 GBP NC 1500/2000 01/05/2008

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09/06/089 June 2008 GBP NC 1000/1500 01/05/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/08/072 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 COMPANY NAME CHANGED USHER ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 13/06/07; RESOLUTION PASSED ON 23/05/07

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30/04/0730 April 2007 30/04/07 TOTAL EXEMPTION FULL

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26/10/0626 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/08/051 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/08/0424 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS; AMEND

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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07/08/037 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 COMPANY NAME CHANGED APOLLO VALLEY LTD CERTIFICATE ISSUED ON 23/08/02; RESOLUTION PASSED ON 16/08/02

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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