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BROWN & SMITH ELECTRICAL CONTRACTORS LIMITED

Company number 01326108

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
14 Mar 2013 AD01 Registered office address changed from 32 High Street Manchester on 14 March 2013
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
19 Jun 2009 287 Registered office changed on 19/06/2009 from 3 swindells yard arden street, new mills high peak derbyshire SK22 4NS
18 Jun 2009 4.20 Statement of affairs with form 4.19
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16
25 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Apr 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 88(2)R Ad 14/12/05--------- £ si 100@1
28 Dec 2005 363s Return made up to 31/12/05; full list of members