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B.L.M. ELECTRICAL SUPPLIES LIMITED

Company number 01438725

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
23 Dec 2009 AD01 Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 23 December 2009
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed henri-paul laschkar
20 Aug 2009 MA Memorandum and Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2009 288b Appointment Terminated Secretary simon james
29 Jun 2009 288b Appointment Terminated Director jonathan passman
19 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 288a Director appointed neil michael croxson
08 Aug 2008 288b Appointment Terminated Director thomas hammerschmid
29 Feb 2008 363a Return made up to 15/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / jonathan passman / 28/02/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
04 Sep 2007 288a New director appointed
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
19 Feb 2007 363a Return made up to 15/02/07; full list of members
16 Nov 2006 288a New secretary appointed
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005