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BANSON ELECTRIC CO. LIMITED

Company number 01221016

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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 Aug 2011 TM01 Termination of appointment of Carolyn Shacklady as a director
05 Aug 2011 TM02 Termination of appointment of Carolyn Shacklady as a secretary
17 May 2011 2.24B Administrator's progress report to 14 March 2011
14 Feb 2011 2.16B Statement of affairs with form 2.14B
29 Nov 2010 2.23B Result of meeting of creditors
29 Nov 2010 2.26B Amended certificate of constitution of creditors' committee
10 Nov 2010 2.17B Statement of administrator's proposal
29 Sep 2010 AD01 Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 29 September 2010
23 Sep 2010 TM01 Termination of appointment of Martin Broughton as a director
23 Sep 2010 2.12B Appointment of an administrator
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
25 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 20,000
24 Nov 2009 CH01 Director's details changed for Derek Roy Bannister on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Lee Michael Withey on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from 32 Broughton Street Cheetham Manchester M8 8NN on 24 November 2009
18 Nov 2009 AA Accounts for a small company made up to 31 March 2009
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 May 2009 288b Appointment terminated director john tracey
21 May 2009 288a Director appointed mr martin leslie broughton
31 Mar 2009 288b Appointment terminated director paul kershaw
13 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 March 2008