BP ELECTRICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN |
| 22/10/1422 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 |
| 15/07/1315 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 3D, RIVERSIDE INDUSTRIAL ESTATE, LANGLEY PARK DURHAM DH7 9TU |
| 09/07/129 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/07/129 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/07/129 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 25/05/1225 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/116 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTISON |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTISON |
| 16/05/1016 May 2010 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH PEDLEY |
| 16/05/1016 May 2010 | SECRETARY APPOINTED MRS CAROLINE ELIZABETH PEDLEY |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATTIE |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTISON |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEATTIE / 05/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTISON / 05/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH PEDLEY / 05/01/2010 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 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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