B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O MCR CORPORATE RESTRUCTURING 11 ST. JAMES'S SQUARE MANCHESTER M2 6DN |
| 21/06/1021 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2009:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/07/092 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009446 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL LS3 7SA |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/0912 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0912 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM SCOTT MITCHESON LOGGED FORM |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BENSON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED SAUL HENDRIK LOGGENBERG |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED WILLIAM SCOTT MITCHESON |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBERTS |
| 24/04/0824 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY EILEEN ROBERTS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED BRIAN GEOFFREY BENSON |
| 24/04/0824 April 2008 | SECRETARY APPOINTED WILLIAM SCOTT MITCHESON |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 20 CAPITOL TRADING PARK KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7EU |
| 23/04/0823 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | � IC 60000/40000 10/01/07 � SR 20000@1=20000 |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | � IC 100000/60000 23/02/05 � SR 40000@1=40000 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | COMPANY NAME CHANGED B. R. ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/09/97 |
| 27/08/9727 August 1997 | S366A DISP HOLDING AGM 12/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 12/08/97 |
| 27/08/9727 August 1997 | S252 DISP LAYING ACC 12/08/97 |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 99 ANFIELD ROAD ANFIELD LIVERPOOL MERSEYSIDE L4 0TL |
| 25/09/9625 September 1996 | NC INC ALREADY ADJUSTED 09/08/96 |
| 25/09/9625 September 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/09/9625 September 1996 | � NC 100/100000 09/08/96 |
| 25/09/9625 September 1996 | RE-DESIG SHARES AS ORD 09/08/96 |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 05/11/95 |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | ACC. REF. DATE SHORTENED FROM 05/11/96 TO 31/07/96 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 05/11/94 |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 05/11/93 |
| 25/02/9425 February 1994 | CONVERSION OF SHARES 03/02/94 |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | CONVE 03/02/94 |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/92 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 05/11/91 |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/90 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 28A HOGHTON STREET SOUTHPORT MERSEYSIDE PR90PA |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 05/11/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: G OFFICE CHANGED 28/10/88 C/O PEAT MARWICK MITCHELL & CO RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 9QY |
| 24/10/8824 October 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/10/88 |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED POWERSWITCH LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/86 |
| 10/02/8610 February 1986 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company