COLESHILL ELECTRICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04471195

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Liquidators' statement of receipts and payments to 2014-07-18

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29/07/2014

Return of final meeting in a creditors' voluntary winding up

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03/06/2013

Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 2013-06-04

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29/05/2013

Statement of affairs with form 4.19

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29/05/2013

Appointment of a voluntary liquidator

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29/05/2013

Resolutions

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23/04/2013

Termination of appointment of Lee Clarkson as a director

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22/04/2013

Certificate of change of name

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22/04/2013

Termination of appointment of Oliver Parry as a director

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22/04/2013

Termination of appointment of Oliver Parry as a secretary

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22/04/2013

Termination of appointment of Andrew Dolan as a director

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22/04/2013

Termination of appointment of Nicola Dolan as a director

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22/04/2013

Termination of appointment of Lee Clarkson as a director

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11/03/2013

Total exemption small company accounts made up to 2012-06-30

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07/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

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11/02/2013

Registered office address changed from the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 2013-02-12

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18/11/2012

Appointment of Lee Clarkson as a director

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06/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

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13/05/2012

Appointment of Mrs Nicola Jane Dolan as a director

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13/05/2012

Appointment of Mr Andrew Dolan as a director

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22/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

10/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/04/2011

Registered office address changed from C/O the Boss Partnership 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 2011-04-14

View PDF (2 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 2

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13/09/2010

Total exemption small company accounts made up to 2010-06-30

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12/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

23/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

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22/12/2008

Director and secretary's change of particulars / oliver parry / 07/10/2008

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24/07/2008

Registered office changed on 25/07/2008 from charter house sandford street lichfield staffordshire WS13 6QA

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30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

11/03/2008

Ad 01/03/08\gbp si 250@1=250\gbp ic 500/750\

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12/11/2007

New secretary appointed

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12/11/2007

New director appointed

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12/11/2007

Secretary resigned

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15/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/07/2007

Return made up to 27/06/07; full list of members

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08/07/2007

Secretary's particulars changed

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23/04/2007

Total exemption small company accounts made up to 2006-06-30

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28/03/2007

Registered office changed on 29/03/07 from: 359-375 tyburn road erdington birmingham west midlands BS4 8HJ

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11/02/2007

Return made up to 27/06/06; full list of members

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09/07/2006

Registered office changed on 10/07/06 from: 14 norton road pelsall west midlands WS3 4AY

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22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/08/2005

Return made up to 27/06/05; full list of members

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08/08/2005

Registered office changed on 09/08/05 from: 34 swallow croft lichfield staffordshire WS13 7HF

View PDF (1 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

19/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Registered office changed on 16/07/02 from: 34 swallow croft lichfield staffordshire WS13 7HF

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Ad 04/03/02--------- £ si 498@1=498 £ ic 2/500

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05/07/2002

Nc inc already adjusted 27/06/02

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05/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Registered office changed on 06/07/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

26/06/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COLESHILL ELECTRICAL SERVICES LIMITED

COLESHILL ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLESHILL ELECTRICAL SERVICES LIMITED?

COLESHILL ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 29/10/2014.

Where is COLESHILL ELECTRICAL SERVICES LIMITED located?

COLESHILL ELECTRICAL SERVICES LIMITED is registered at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does COLESHILL ELECTRICAL SERVICES LIMITED do?

COLESHILL ELECTRICAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLESHILL ELECTRICAL SERVICES LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.