| Name: |
SURREY ELECTRICAL & BUILDING SERVICES LTD
SURREY ELECTRICAL & BUILDING SERVICES LIMITED |
| Address: | 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU |
| Incorporation Date: | 2005-10-17 |
| date | name | form type |
| 2016-02-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2014-12-18 | APPOINTMENT TERMINATED, DIRECTOR PERRY STEWART | TM01 |
| 2014-08-15 | APPOINTMENT TERMINATED, SECRETARY TRUVISTA ACCOUNTANCY LIMITED | TM02 |
| 2014-11-12 | 17/10/14 FULL LIST | AR01 |
| 2014-01-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-12-01 | CORPORATE DIRECTOR APPOINTED IMMEDIATE PROPERTY SOLUTIONS FINANCE LTD | AP02 |
| 2014-01-09 | COMPANY NAME CHANGED SOUTH EAST BUILDERS (UK) LTDCERTIFICATE ISSUED ON 09/01/14 | CERTNM |
| 2014-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROMTHE WELLINGTONIA SUITE STOCKTON HOUSESTOCKTON AVENUEFLEETHAMPSHIREGU51 4NS | AD01 |
| 2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-23 | 17/10/13 FULL LIST | AR01 |
| 2012-05-04 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ROBERT BRUCE STEWART / 17/10/2012 | CH01 |
| 2012-11-13 | 17/10/12 FULL LIST | AR01 |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 17/10/11 FULL LIST | AR01 |
| 2011-08-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2011-08-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-08-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM1-2 UNIVERSAL HOUSE89-94 WENTWORTH STREETLONDONE1 7SAENGLAND | AD01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ROBERT BRUCE STEWART / 19/03/2010 | CH01 |
| 2010-11-22 | 17/10/10 FULL LIST | AR01 |
| 2010-07-16 | 30/10/09 STATEMENT OF CAPITAL GBP 10000 | SH01 |
| 2010-04-30 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | MG01 |
| 2009-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEWART / 23/01/2009 | 288c |
| 2009-12-06 | 17/10/09 FULL LIST | AR01 |
| 2009-11-07 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | MG01 |
| 2009-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, UNIT 5 ROMANS BUSINESS PARK, EAST STREET, FARNHAM, SURREY, GU9 7SX, UNITED KINGDOM | 287 |
| 2009-08-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREETLONDONE1 7SA | AD01 |
| 2009-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | MG01 |
| 2009-01-27 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ROBERT BRUCE STEWART / 04/12/2009 | CH01 |
| 2009-12-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVISTA ACCOUNTANCY LIMITED / 04/12/2009 | CH04 |
| 2009-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 1-2 UNIVERSAL HOUSE, 89-94 WENTWORTH STREET, LONDON, E1 7SA | 287 |
| 2009-07-10 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | 395 |
| 2009-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM5 ROMANS BUSINESS PARK, EAST STREETFARNHAMSURREYGU9 7SXENGLAND | AD01 |
| 2008-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-01-11 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363s |
| 2008-04-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-03-28 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STEWART | 288b |
| 2008-03-28 | SECRETARY APPOINTED TRUVISTA ACCOUNTANCY LIMITED | 288a |
| 2008-03-28 | APPOINTMENT TERMINATED SECRETARY HELEN STEWART | 288b |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-25 | AD 13/03/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-08 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-28 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM:1-2 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA | 287 |
| 2005-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-23 | AD 17/10/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-11-02 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-02 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-11 22:51:26