BSP ELECTRICAL AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 16/10/2416 October 2024 | Application to strike the company off the register |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/10/2119 October 2021 | Current accounting period extended from 2021-10-31 to 2022-04-30 |
| 19/10/2119 October 2021 | Termination of appointment of Paul Cunliffe as a secretary on 2021-10-11 |
| 11/08/2111 August 2021 | Termination of appointment of Brian Cunliffe as a director on 2021-03-31 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CUNLIFFE / 01/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CUNLIFFE / 01/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUNLIFFE / 01/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUNLIFFE / 01/05/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CUNLIFFE / 01/05/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUNLIFFE / 03/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CUNLIFFE / 03/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUNLIFFE / 03/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 255 ASHTON ROAD WEST FAILSWORTH MANCHESTER M35 9PJ |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: STERLING HOUSE 4 CANAL STREET DROYLSDEN MANCHESTER M43 7UN |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: AK CONNOR & CO. 1ST FLOOR,TOLLBAR HSE CRAVEN ST DROYLESDEN M'CHESTER M35 6DB |
| 01/12/941 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: A K CONNOR & CO IST FLOOR TOLL BAR HSE CRAVEN ST DROYLESDEN M'CHESTER M35 6DB |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9227 August 1992 | ALTER MEM AND ARTS 11/08/92 |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | COMPANY NAME CHANGED SUDDENCALL LIMITED CERTIFICATE ISSUED ON 27/08/92 |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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