NUMARC ELECTRICAL SERVICES LTD.


Registered number: 03422634
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Name: NUMARC ELECTRICAL SERVICES LTD.
NUMARC ELECTRICAL SERVICES LIMITED.
Address: 16 THE OAKS, BILLERICAY, ENGLAND, CM11 2RP
Incorporation Date: 1997-08-20

Company status: Dissolved


Company Documents

date name form type
2022-05-05 APPLICATION FOR STRIKING-OFF DS01
2022-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-01 CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES CS01
2021-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-09-01 REGISTERED OFFICE CHANGED ON 01/09/2021 FROM43 GOLDINGS ROADLOUGHTONESSEXIG10 2QR AD01
2020-09-09 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES CS01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-08-29 APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN MASLIN TM01
2019-09-03 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES CS01
2019-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-09-02 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES CS01
2018-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-25 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-05-30 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-12 20/08/15 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-18 20/08/14 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-16 20/08/13 FULL LIST AR01
2012-09-10 20/08/12 FULL LIST AR01
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-08 20/08/11 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-04 20/08/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN FRANCES MASLIN / 20/08/2010 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MASLIN / 20/08/2010 CH01
2009-09-02 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-05-07 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-28 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2006-10-20 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-16 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2005-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-10-07 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-08-30 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-12-01 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2001-08-24 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2001-02-27 REGISTERED OFFICE CHANGED ON 27/02/01 FROM:147 STATION ROADCHINGFORDLONDONE4 6AG 287
2000-10-03 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-09-17 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS 363s
1999-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-09-18 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS 363s
1997-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-02 AD 28/08/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-08-26 SECRETARY RESIGNED 288b

Last update: 2022-10-07 22:41:03