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ELECTRICAL SOLUTIONS GLOBAL LIMITED

Company number 06906520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 14 September 2015
10 Oct 2014 4.20 Statement of affairs with form 4.19
01 Oct 2014 AD01 Registered office address changed from 11 Pondhu Crescent St. Austell Cornwall PL25 5DT United Kingdom to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 1 October 2014
30 Sep 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
19 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Megan Dingle as a director
03 Dec 2010 AP01 Appointment of Mr David Jullian Wright as a director
20 Jul 2010 AD01 Registered office address changed from 40 Fore Street St.Austell Cornwall PL25 5ER United Kingdom on 20 July 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Jun 2010 TM01 Termination of appointment of Stephen Hurst as a director
22 Jun 2010 TM02 Termination of appointment of Neil Woodward as a secretary
16 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 July 2009
16 Jun 2010 AP01 Appointment of Miss Megan Dingle as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed