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BENTLEY ELECTRICAL SOLUTIONS LIMITED

Company number 06036765

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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)
05 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2023 AD01 Registered office address changed from Brimar Austenwood Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DA to 2 Old Bath Road Newbury Berkshire RG14 1QL on 18 May 2023
18 May 2023 600 Appointment of a voluntary liquidator
18 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
18 May 2023 LIQ02 Statement of affairs
15 May 2023 MR04 Satisfaction of charge 1 in full
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
17 Nov 2022 TM01 Termination of appointment of Adam Macleod as a director on 4 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
26 Jul 2022 AP01 Appointment of Mr Adam Macleod as a director on 18 July 2022
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
18 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
03 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2017 AA Micro company accounts made up to 30 April 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off