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BEST APPLIANCES LTD

Company number 05829410

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from Unit 1 Marlow Street Walsall WS2 8AQ to 13 Regent Street Nottingham NG1 5BS on 10 February 2016
03 Feb 2016 4.20 Statement of affairs with form 4.19
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
26 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AP01 Appointment of Mr Darshan Singh as a director on 1 May 2014
12 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
12 Jul 2014 TM01 Termination of appointment of Varinder Blaggan as a director
30 Apr 2014 AD01 Registered office address changed from Unit 4, Villiers Trading Estate Marston Road Wolverhampton West Midlands WV2 4NJ on 30 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Apr 2013 CERTNM Company name changed b&b electrical supplies LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Nov 2010 CH01 Director's details changed for Mr Varinder Singh Blaggan on 1 September 2010
19 Nov 2010 AP01 Appointment of Mr Varinder Singh Blaggan as a director
06 Oct 2010 TM01 Termination of appointment of Darshan Singh as a director
18 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from 54 Bowden Road Smethwick West Midlands B67 7PA United Kingdom on 16 August 2010