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B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 01979138

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 AD01 Registered office address changed from C/O Mcr Corporate Restructuring 11 st. James's Square Manchester M2 6DN on 28 June 2010
21 Jun 2010 2.35B Notice of move from Administration to Dissolution on 11 June 2010
19 Jan 2010 2.24B Administrator's progress report to 25 December 2009
17 Aug 2009 2.17B Statement of administrator's proposal
17 Aug 2009 2.16B Statement of affairs with form 2.14B
02 Jul 2009 2.12B Appointment of an administrator
01 Jul 2009 287 Registered office changed on 01/07/2009 from lees road knowsley industrial park liverpool LS3 7SA
21 May 2009 395 Particulars of a mortgage or charge / charge no: 4
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 288b Appointment Terminate, Director And Secretary William Scott Mitcheson Logged Form
11 May 2009 288a Director appointed saul hendrik loggenberg
11 May 2009 288b Appointment Terminated Director brian benson
11 May 2009 287 Registered office changed on 11/05/2009 from bridgewater house century park caspian road altrincham cheshire WA14 5HH
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 363a Return made up to 03/08/08; full list of members
08 Aug 2008 288a Director appointed william scott mitcheson
07 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 May 2008 AUD Auditor's resignation
24 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
24 Apr 2008 288b Appointment Terminated Secretary eileen roberts