BNES CONTRACTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 21/10/2421 October 2024 | Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-10-21 |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of affairs |
| 12/06/2412 June 2024 | Registered office address changed from Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2024-06-12 |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Registered office address changed from 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH England to Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 2023-10-18 |
| 04/10/234 October 2023 | Director's details changed for Mr Brett Neal on 2023-10-04 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 27 GARDNER AVENUE CORRINGHAM STANFORD-LE-HOPE SS17 7SE ENGLAND |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT NEAL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/10/165 October 2016 | COMPANY NAME CHANGED BNES ELECTRICAL CONTRACTS LTD CERTIFICATE ISSUED ON 05/10/16 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS UNITED KINGDOM |
| 23/07/1523 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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