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B & B ELECTRICAL SOLUTIONS LTD

Company number 08634767

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2016 AD01 Registered office address changed from 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 3 June 2016
29 May 2016 600 Appointment of a voluntary liquidator
29 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
29 May 2016 4.20 Statement of affairs with form 4.19
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
12 May 2016 AD01 Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 12 May 2016
24 Mar 2016 TM01 Termination of appointment of Marc Daniel Bingley as a director on 3 August 2015
24 Mar 2016 TM01 Termination of appointment of Linda Bingley as a director on 3 August 2015
24 Mar 2016 AP01 Appointment of Mr Paul Stephen Bingley as a director on 3 August 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 AD01 Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to 40 Clarence Road Chesterfield Derbyshire S40 1LQ on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Marc Daniel Bingley on 12 February 2015
27 Nov 2014 AP01 Appointment of Mrs Linda Bingley as a director on 3 August 2014
27 Nov 2014 TM01 Termination of appointment of Paul Stephen Bingley as a director on 3 August 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
05 Aug 2013 AD01 Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ United Kingdom on 5 August 2013
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted