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BRITISH ELECTRICAL REPAIRS LIMITED

Company number 02772854

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
17 Dec 2019 LIQ01 Declaration of solvency
29 Oct 2019 TM01 Termination of appointment of Martyn Richard Powell as a director on 29 October 2019
29 Oct 2019 AP01 Appointment of Mr David Alexander Gillies as a director on 29 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016 MISC Aud res sect 519
26 Nov 2015 AUD Auditor's resignation
20 Nov 2015 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 33,333.3
06 Jun 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 33,333.3
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 33,333.3