OVERALL ELECTRICAL & SECURITY SERVICES LIMITED


Registered number: 04659129
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Name: OVERALL ELECTRICAL & SECURITY SERVICES LIMITED
OVERALL ELECTRICAL & SECURITY SERVICES LTD
Address: SALTRAM LODGE, WYMONDHAM ROAD, BUNWELL, NORFOLK, NR16 1NB
Incorporation Date: 2003-02-06

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-12-24 APPLICATION FOR STRIKING-OFF DS01
2018-02-06 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-02-10 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-08 06/02/16 FULL LIST AR01
2016-11-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-09 06/02/15 FULL LIST AR01
2014-02-06 06/02/14 FULL LIST AR01
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-07 06/02/13 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-10 06/02/12 FULL LIST AR01
2011-02-21 06/02/11 FULL LIST AR01
2011-11-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN OVERALL / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW OVERALL / 18/02/2010 CH01
2010-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-02-19 06/02/10 FULL LIST AR01
2009-10-21 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-23 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-10-16 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-19 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-02-19 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-07 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-13 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:BRIDGE HOUSE16 BRIDGE STREETTHETFORDIP24 3AA 287
2005-12-05 REGISTERED OFFICE CHANGED ON 05/12/05 FROM:SALTRAM LODGEWYMONDHAM ROAD BUNWELLNORWICHNORFOLK NR16 1NB 287
2005-02-17 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-02 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2004-11-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AAMD
2003-03-13 SECRETARY RESIGNED 288b
2003-03-13 DIRECTOR RESIGNED 288b
2003-05-19 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-04-11 AD 06/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-13 NEW DIRECTOR APPOINTED 288a
2003-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-19 17:21:22