BP ELECTRICAL SOLUTIONS LIMITED

Company number 04986196

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
11 Jul 2016	4.68	Liquidators' statement of receipts and payments to 6 June 2016	(13 pages)
20 Jan 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(17 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 6 June 2015	(16 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	(2 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	(17 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	(15 pages)
09 Jul 2012	AD01	Registered office address changed from Unit 3D, Riverside Industrial Estate, Langley Park Durham DH7 9TU on 9 July 2012	(2 pages)
09 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 100	(4 pages)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
17 May 2010	TM02	Termination of appointment of Robert Pattison as a secretary	(1 page)
16 May 2010	AP03	Appointment of Mrs Caroline Elizabeth Pedley as a secretary	(1 page)
16 May 2010	AP01	Appointment of Mrs Caroline Elizabeth Pedley as a director	(2 pages)
16 May 2010	TM01	Termination of appointment of Robert Pattison as a director	(1 page)