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BERKSHIRE SPARKS ELECTRICAL LIMITED

Company number 07916711

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
05 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Pickering Wildriding Bracknell Berkshire RG12 7EA United Kingdom on 28 February 2012	View PDF Registered office address changed from 4 Pickering Wildriding Bracknell Berkshire RG12 7EA United Kingdom on 28 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Unit 42 the Coach House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom on 13 February 2012	View PDF Registered office address changed from Unit 42 the Coach House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom on 13 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr Lewis Blaney as a director	View PDF Appointment of Mr Lewis Blaney as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP04	Appointment of Pomfrey Computers Ltd as a secretary	View PDF Appointment of Pomfrey Computers Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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