PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED: Filings

  • Overview

    Company NamePAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05559972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Unit 65 Enfield Industrial Estate, Batchley Redditch B97 6DE to 79 Caroline Street Birmingham B3 1UP on Feb 04, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 18, 2019

    LRESEX

    Appointment of Mrs Sheila James as a director on Sep 10, 2018

    2 pagesAP01

    Cessation of Paul Thomas James as a person with significant control on Sep 07, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Notification of Paul Thomas James as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Registration of charge 055599720001, created on Nov 20, 2014

    18 pagesMR01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0