B ELEC REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/07/159 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/03/1520 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/07/1312 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND |
10/12/1210 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/06/1220 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
30/07/1030 July 2010 | FINANCIAL AGREEMENTS 14/07/2010 |
30/07/1030 July 2010 | ADOPT ARTICLES 14/07/2010 |
30/07/1030 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND |
30/06/1030 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
23/04/1023 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
23/04/1023 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/06/0930 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/07/088 July 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/06/0722 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/06/0623 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/07/052 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/07/017 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
03/07/003 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/07/998 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/07/9810 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/06/9722 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/06/9612 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
06/07/956 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/9420 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/12/932 December 1993 | S252 DISP LAYING ACC 19/11/93 |
02/12/932 December 1993 | S366A DISP HOLDING AGM 19/11/93 |
21/06/9321 June 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
18/06/9218 June 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 |
25/02/9225 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
05/07/915 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
08/10/908 October 1990 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
24/11/8924 November 1989 | COMPANY NAME CHANGED RENTATRUC LIMITED CERTIFICATE ISSUED ON 27/11/89 |
24/11/8924 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 |
04/10/894 October 1989 | RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
04/10/894 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/8920 April 1989 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD BIRMINGHAM B16 8PA |
29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/879 September 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
10/08/8710 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
16/09/8616 September 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
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