- Company Overview for B ELECTRIC ENERGY LIMITED (06397677)
- Filing history for B ELECTRIC ENERGY LIMITED (06397677)
- People for B ELECTRIC ENERGY LIMITED (06397677)
- More for B ELECTRIC ENERGY LIMITED (06397677)
| 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) |
|---|---|---|---|
| 14 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Mar 2014 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 10 Dec 2013 | CH04 | Secretary's details changed for City Secretaries Limited on 12 October 2013 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 14 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 14 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 01 Oct 2008 | 288a | Director appointed dennis cook | |
| 24 Sep 2008 | 288b | Appointment terminated director city directors LIMITED | |
| 06 Feb 2008 | CERTNM | Company name changed berris LIMITED\certificate issued on 06/02/08 | |
| 26 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Nov 2007 | 288a | New director appointed | |
| 26 Nov 2007 | 288a | New secretary appointed | |
| 26 Nov 2007 | 288b | Secretary resigned | |
| 26 Nov 2007 | 288b | Director resigned | |
| 19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: 6-8 underwood street london N1 7JQ |