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BUILDING CONTROLS ELECTRICAL LTD

Company number 08193867

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
16 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 90
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 50
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 26
16 Oct 2012 AP03 Appointment of Mrs Andrea Cross as a secretary on 29 August 2012
16 Oct 2012 AP01 Appointment of Mr Ryan Ali Bunhejee as a director on 1 October 2012
11 Oct 2012 CERTNM Company name changed building control electrical LTD\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-08-29
11 Oct 2012 CONNOT Change of name notice
29 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)