B & D ELECTRICAL LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/146 November 2014 APPLICATION FOR STRIKING-OFF

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/12/1214 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/12/0919 December 2009 REGISTERED OFFICE CHANGED ON 19/12/2009 FROM
6 HARWOOD ROAD
LONDON
SW6 4PH

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPEIGHT / 02/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES RENDLE / 02/10/2009

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17/12/0917 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/12/0822 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/12/0614 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/11/0326 November 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/12/992 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/12/971 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/12/9613 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/01/9513 January 1995 AUDITOR'S RESIGNATION

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19/12/9419 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/12/9317 December 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/12/919 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/04/914 April 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/03/907 March 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/07/887 July 1988 SECRETARY RESIGNED

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21/06/8821 June 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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