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BUILDING MECHANICAL ELECTRICAL LIMITED

Company number 02895899

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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)
02 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2018
02 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 4.20 Statement of affairs with form 4.19
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23
16 May 2017 AD01 Registered office address changed from The Millfields Stonehouse Plymouth Devon PL1 3JX to 9 the Crescent the Crescent Plymouth PL1 3AB on 16 May 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Peter David Horne on 9 February 2010
09 Feb 2010 CH01 Director's details changed for David Stephen Barns on 9 February 2010
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008