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BRECON ELECTRICAL AND SECURITY LIMITED

Company number 03103945

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	View PDF Liquidators' statement of receipts and payments to 21 July 2020 - link opens in a new window - 16 pages (16 pages)
29 Apr 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 July 2019	View PDF Liquidators' statement of receipts and payments to 21 July 2019 - link opens in a new window - 49 pages (49 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 - link opens in a new window - 1 page (1 page)
10 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
10 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 2 pages (2 pages)
24 May 2019	AD01	Registered office address changed from 5-6 the Court Yard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019	View PDF Registered office address changed from 5-6 the Court Yard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 July 2018	View PDF Liquidators' statement of receipts and payments to 21 July 2018 - link opens in a new window - 34 pages (34 pages)
27 Apr 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AD01	Registered office address changed from C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH to 5-6 the Court Yard East Park Crawley West Sussex RH10 6AG on 13 April 2018	View PDF Registered office address changed from C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH to 5-6 the Court Yard East Park Crawley West Sussex RH10 6AG on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 21 July 2017	View PDF Liquidators' statement of receipts and payments to 21 July 2017 - link opens in a new window - 31 pages (31 pages)
26 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016	View PDF Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from 1st Floor 2 the Struet Brecon Powys LD3 7LH Wales to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 3 August 2016	View PDF Registered office address changed from 1st Floor 2 the Struet Brecon Powys LD3 7LH Wales to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AD01	Registered office address changed from Brecon Electrical & Security Ffrwdgrech Industrial Estate Llanfaes Brecon Powys LD3 8LA to 1st Floor 2 the Struet Brecon Powys LD3 7LH on 3 May 2016	View PDF Registered office address changed from Brecon Electrical & Security Ffrwdgrech Industrial Estate Llanfaes Brecon Powys LD3 8LA to 1st Floor 2 the Struet Brecon Powys LD3 7LH on 3 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Apr 2016	TM01	Termination of appointment of Victor Bastiaan Feteris as a director on 12 April 2016	View PDF Termination of appointment of Victor Bastiaan Feteris as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)

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