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BUILDING ENERGY CONTROL LTD

Company number 09474037

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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)
09 May 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 18 pages (18 pages)
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 16 pages (16 pages)
08 Apr 2022	AD01	Registered office address changed from 10 Wood Lane Treeton Rotherham S60 5QS England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 8 April 2022	View PDF Registered office address changed from 10 Wood Lane Treeton Rotherham S60 5QS England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
29 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2022	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)
04 Sep 2021	AD01	Registered office address changed from Unstone Hall Main Road Unstone Dronfield S18 4AQ England to 10 Wood Lane Treeton Rotherham S60 5QS on 4 September 2021	View PDF Registered office address changed from Unstone Hall Main Road Unstone Dronfield S18 4AQ England to 10 Wood Lane Treeton Rotherham S60 5QS on 4 September 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	MR01	Registration of charge 094740370002, created on 10 March 2021	View PDF Registration of charge 094740370002, created on 10 March 2021 - link opens in a new window - 5 pages (5 pages)
20 Feb 2021	MR04	Satisfaction of charge 094740370001 in full	View PDF Satisfaction of charge 094740370001 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr kenneth charles carter	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr kenneth charles carter - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AD01	Registered office address changed from 102 Heeley Bank Road Sheffield S2 3GJ England to Unstone Hall Main Road Unstone Dronfield S18 4AQ on 22 February 2018	View PDF Registered office address changed from 102 Heeley Bank Road Sheffield S2 3GJ England to Unstone Hall Main Road Unstone Dronfield S18 4AQ on 22 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2017	MR01	Registration of charge 094740370001, created on 13 October 2017	View PDF Registration of charge 094740370001, created on 13 October 2017 - link opens in a new window - 34 pages (34 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)

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BUILDING ENERGY CONTROL LTD

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