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BPL ELECTRICAL LIMITED

Company number 07743303

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
02 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 20 pages (20 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 24 pages (24 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 11 pages (11 pages)
23 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	View PDF Liquidators' statement of receipts and payments to 1 September 2015 - link opens in a new window - 16 pages (16 pages)
09 Sep 2014	AD01	Registered office address changed from 40 Hertford Road Hoddesdon Herts EN11 9JR to Oxford Chambers Oxford Road Guisley Leeds LS20 9AT on 9 September 2014	View PDF Registered office address changed from 40 Hertford Road Hoddesdon Herts EN11 9JR to Oxford Chambers Oxford Road Guisley Leeds LS20 9AT on 9 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02 - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AP04	Appointment of Rwl Registrars Limited as a secretary	View PDF Appointment of Rwl Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	TM01	Termination of appointment of John Lesley as a director	View PDF Termination of appointment of John Lesley as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AP01	Appointment of Bobbie Mills as a director	View PDF Appointment of Bobbie Mills as a director - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM02	Termination of appointment of Rwl Registrars Limited as a secretary	View PDF Termination of appointment of Rwl Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	TM02	Termination of appointment of Rwl Registrars Limited as a secretary	View PDF Termination of appointment of Rwl Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP04	Appointment of Rwl Registrars Limited as a secretary	View PDF Appointment of Rwl Registrars Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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BPL ELECTRICAL LIMITED

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