B-D ELECTRICAL LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/10/147 October 2014 FIRST GAZETTE

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16/04/1416 April 2014 DISS40 (DISS40(SOAD))

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15/04/1415 April 2014 FIRST GAZETTE

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/01/1430 January 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM EVANS HOUSE MARSH ROAD PINNER MIDDLESEX HA5 5PA

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28/03/1228 March 2012 15/12/11 NO CHANGES

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/05/1112 May 2011 15/12/10 NO CHANGES

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 FIRST GAZETTE

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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19/05/1019 May 2010 Annual return made up to 16 December 2009 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE

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13/04/1013 April 2010 FIRST GAZETTE

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUHIG / 13/10/2008

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20/04/0920 April 2009 RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 92 THURLESTON AVENUE MORDEN SURREY SM4 4BW

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07/02/097 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA DUHIG / 15/10/2008

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07/02/097 February 2009 SECRETARY'S CHANGE OF PARTICULARS MARIA TERESA DUHIG LOGGED FORM

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28/05/0828 May 2008 30/11/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL

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17/01/0717 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA

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23/12/0423 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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11/01/0411 January 2004 DIRECTOR RESIGNED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 SECRETARY RESIGNED

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11/01/0411 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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15/12/0315 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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