Advanced company searchLink opens in new window

B & G ROBERTS ELECTRICAL LIMITED

Company number 04450656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
01 Dec 2016 AD01 Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 1 December 2016
30 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,001
16 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,001
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,001
06 Mar 2014 AD01 Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014
15 Nov 2013 TM01 Termination of appointment of Gary Barnard as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AP01 Appointment of Gary Steven Barnard as a director
14 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 1,001
13 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders