B.W. ELECTRICAL CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Registered office address changed from 10 Church Street Kidderminster Worcestershire DY10 2AD to Leonard Curtis 9-10 Ridge House Ridgehouse Drive Stoke-on-Trent Staffordshire ST1 5SJ on 2024-05-22 |
| 22/05/2422 May 2024 | Statement of affairs |
| 22/05/2422 May 2024 | Resolutions |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/01/217 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | SECRETARY APPOINTED MR TIMOTHY BOOTH |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOTHERSPOON |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR TIMOTHY BOOTH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/05/132 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH WOTHERSPOON / 01/09/2011 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HUGH WOTHERSPOON / 01/09/2011 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH WOTHERSPOON / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REGINALD WATTS / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 2 LINDEN GARDENS LINDEN AVENUE KIDDERMINSTER WORCESTERSHIRE DY10 3AA |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 20 THE OAKLANDS KIDDERMINSTER WORCESTERSHIRE. DY10 25B |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/04/959 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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