| Date | Description |
|---|
| 2023-02-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2022:LIQ. CASE NO.1 |
| 2022-04-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 |
| 2021-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON DEIGHAN |
| 2020-02-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 2019-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 2018-03-07 |
delete address UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP |
| 2018-03-07 |
insert address C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL |
| 2018-03-07 |
update company_status Active => Liquidation |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY
LUTON
BEDS
LU3 3HP |
| 2018-01-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-01-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-01-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS VEGAS |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM WALLIS |
| 2016-05-13 |
delete sic_code 43210 - Electrical installation |
| 2016-05-13 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-05-13 |
insert sic_code 43290 - Other construction installation |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 03/02/2016 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WALLIS |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR EAMON EUGENE DEIGHAN |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS JAVIER NUNEZ VEGAS |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EVANS |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES SLATER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'NEILL / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER KNIGHT |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 5 => 6 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006019270006 |
| 2015-01-07 |
update num_mort_charges 3 => 5 |
| 2015-01-07 |
update num_mort_outstanding 2 => 4 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006019270004 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006019270005 |
| 2014-09-07 |
delete company_previous_name INDUSTRIAL ELECTRICAL CONTRACTORS (BEDS AND HERTS) LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 14 DENCORA WAY SUNDON PARK LUTON BEDS ENGLAND LU3 3HP |
| 2014-05-07 |
insert address UNIT 14, PREMIER BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-30 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
UNIT 14 DENCORA WAY
SUNDON PARK
LUTON
BEDS
LU3 3HP
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 2013-06-25 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert company_previous_name P. O'NEILL ELECTRICAL LIMITED |
| 2013-06-22 |
update name P. O'NEILL ELECTRICAL LIMITED => P.O'NEILL ELECTRICAL & MECHANICAL LIMITED |
| 2013-04-22 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 1542 |
| 2012-08-24 |
update statutory_documents COMPANY NAME CHANGED P. O'NEILL ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 24/08/12 |
| 2012-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAREN RADFORD |
| 2012-05-09 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
27 SALISBURY ROAD
LUTON
BEDS
LU1 5AP |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-17 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY O'NEILL / 31/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 31/03/2010 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010 |
| 2009-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KIM MARIE WALLIS |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED GARY O'NEILL |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEAN PATRICIA O'NEILL LOGGED FORM |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents S252 DISP LAYING ACC 03/11/97 |
| 1997-11-14 |
update statutory_documents S366A DISP HOLDING AGM 03/11/97 |
| 1997-11-14 |
update statutory_documents S386 DISP APP AUDS 03/11/97 |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ADOPT MEM AND ARTS 20/12/95 |
| 1996-01-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents COMPANY NAME CHANGED
INDUSTRIAL ELECTRICAL CONTRACTOR
S (BEDS AND HERTS) LIMITED
CERTIFICATE ISSUED ON 23/08/94 |
| 1994-08-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/86 |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/74 |
| 1973-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/73 |
| 1958-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |