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BLACKBURN ELECTRICAL SUPPLIES LTD

Company number 04895432

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 March 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
26 Mar 2010 TM01 Termination of appointment of John Rowland as a director
23 Mar 2010 4.20 Statement of affairs with form 4.19
23 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
25 Feb 2010 AD01 Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 25 February 2010
15 Jan 2010 AAMD Amended total exemption small company accounts made up to 31 December 2007
05 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
05 Nov 2009 AD01 Registered office address changed from Unit 3 Blackburn Trade Park Whalley Old Road Blackburn BB1 6JT on 5 November 2009
19 Dec 2008 363a Return made up to 30/08/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 363s Return made up to 30/08/07; change of members
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
13 Aug 2007 395 Particulars of mortgage/charge
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 01/08/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition