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O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED

Company number 04805105

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
22 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2022 AD01 Registered office address changed from Kent House, Steeles Row Burneside Kendal Cumbria LA9 6PY to Seneca House/ Link Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 June 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
10 Jun 2022 600 Appointment of a voluntary liquidator
10 Jun 2022 LIQ02 Statement of affairs
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
03 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Apr 2018 PSC01 Notification of Hamish Charles Gregory Mulliner as a person with significant control on 1 September 2017
05 Apr 2018 PSC07 Cessation of Stephen George O'connell as a person with significant control on 22 March 2018
05 Apr 2018 PSC07 Cessation of John Kirk Johnson as a person with significant control on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Stephen George O Connell as a director on 19 March 2018
22 Mar 2018 TM01 Termination of appointment of John Kirk Johnson as a director on 19 March 2018
22 Mar 2018 TM02 Termination of appointment of Stephen George O Connell as a secretary on 19 March 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates