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BYRON ELECTRICAL INSTALLATIONS LTD

Company number 04367601

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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)
16 Jun 2009 COCOMP Order of court to wind up
03 Jun 2009 288c Director's change of particulars / paul byron / 16/05/2009
19 May 2009 287 Registered office changed on 19/05/2009 from unit 1 sunbury logistics center 42 hanworth road sunbury-on-thames middlesex TW16 5DA
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Sep 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
24 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2007 363a Return made up to 13/03/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
07 Feb 2007 363a Return made up to 06/02/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 42 aldworth close bracknell berkshire RG12 7AW
16 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
10 Jan 2006 363a Return made up to 06/02/05; full list of members
10 Jan 2006 363a Return made up to 06/02/04; full list of members
23 Jun 2005 CERTNM Company name changed intergrated systems (europe) lim ited\certificate issued on 23/06/05
10 Jun 2005 287 Registered office changed on 10/06/05 from: atlas consultancy LIMITED 36 graviots way gerrards cross buckinghamshire SL9 7DX
24 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004
05 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
10 Jul 2003 287 Registered office changed on 10/07/03 from: 42 aldworth close bracknell berkshire RG12 7AW
30 Apr 2003 363s Return made up to 06/02/03; full list of members
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
14 Mar 2002 288a New director appointed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ