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ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED

Learn more about ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER, EX1 3QS

ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00771649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.22
dissolution date: 2015.01.08
last member list: 2010.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1972.08.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
Form type: 4.68
Date: 2013.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
Form type: 4.68
Date: 2012.11.30
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2012
Form type: 2.24B
Date: 2012.04.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011
Form type: 2.24B
Date: 2011.11.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, UNIT 14 WATER-MA-TROUT INDUSTRIAL EST., HELSTON, CORNWALL, TR13 0LW
Form type: AD01
Date: 2011.05.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 30300
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARVEY / 26/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHAMPION / 26/09/2010
Form type: CH01
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY
Form type: AP01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN ST LEVAN
Form type: TM01
Date: 2009.11.13
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, UNIT 14 WATER-MA-TROUT IND EST, HELSTON, CORNWALL, TR13 0LW
Form type: 287
Date: 2009.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, MANOR OFFICE, MARAZION, CORNWALL, TR17 0EF
Form type: 287
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15

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Company directors and board members:

ELIZABETH CHAMPION (dissolve)
Secretary, ACCOUNTANT, 2005.03.21 - 2015.01.08
BOQUIO COTTAGE FARMS COMMON WENDRON , HELSTON
TR13 0JQ, CORNWALL
ROBERT MARK ABERNETHY (dissolve)
Director, CHIEF EXECUTIVE, 2009.10.27 - 2015.01.08
MANOR OFFICE NORTH END , MARAZION
TR17 0EF, CORNWALL
ELIZABETH CHAMPION (dissolve)
Director, ACCOUNTANT, 2004.11.02 - 2015.01.08
BOQUIO COTTAGE FARMS COMMON WENDRON , HELSTON
TR13 0JQ, CORNWALL
RAYMOND JOHN HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1998.05.15 - 2015.01.08
TREVARRICK CURY , HELSTON
TR12 7RB, CORNWALL
JAMES PIERS SOUTHWELL ST AUBYN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2015.01.08
ST MICHAEL'S MOUNT , MARAZION
TR17 0HT, CORNWALL
OWEN BARTLE (dissolve)
Secretary, 1991.09.26 - 1998.03.30
MANOR OFFICE MARAZION , PENZANCE
TR17 0EF, CORNWALL
NIGEL JOHN BURNETT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.02 - 2005.01.31
MORRAB HOUSE FORE STREET, GRAMPOUND ROAD , TRURO
TR2 4DS, CORNWALL
PAUL ANDREW WILLS (dissolve)
Secretary, 1998.03.30 - 2000.08.31
THE PADDOCK FLETCHERSBRIDGE , BODMIN
PL30 4AN, CORNWALL
OWEN BARTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.03.30
WESTBOURNE 51 MOUNT PLEASANT ROAD , CAMBORNE
TR14 7RJ, CORNWALL
NIGEL JOHN BURNETT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.02 - 2005.01.31
MORRAB HOUSE FORE STREET, GRAMPOUND ROAD , TRURO
TR2 4DS, CORNWALL
LYNWOOD FRANCIS QUICK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1998.05.15
CARSILGEY TREGENNA LANE , CAMBORNE
TR14 7QT, CORNWALL
NICHOLAS FRANCIS ST AUBYN (dissolve)
Director, BANKER, 1991.09.26 - 1992.06.01
TRENOWTH HOUSE GRAMPOUND ROAD , TRURO
TR2 4EH, CORNWALL
JOHN FRANCIS ARTHUR ST LEVAN (dissolve)
Director, PEER OF THE REALM, 1991.09.26 - 2009.10.27
8 ST. MARY'S TERRACE , PENZANCE
TR18 4DZ, CORNWALL
DEREK JOHN SUMMERS (dissolve)
Director, SERVICE DIRECTOR, 1998.05.15 - 2005.05.31
52 OSBORNE PARC , HELSTON
TR13 8NZ, CORNWALL
PAUL ANDREW WILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.26 - 2000.08.31
THE PADDOCK FLETCHERSBRIDGE , BODMIN
PL30 4AN, CORNWALL

Companies near to ELECTRICAL & T.V. SERVICES (HELSTON) ltd.

Information about the Private Limited Company ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data