SM 2014 LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1418 February 2014 COMPANY NAME CHANGED BRIGGS AND FORRESTER (ELECTRICAL) LIMITED
CERTIFICATE ISSUED ON 18/02/14

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23/09/1323 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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23/09/1123 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/09/1017 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP STANTON / 01/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURTON / 01/08/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ALAN NOON

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07/07/107 July 2010 SECRETARY APPOINTED JOHN CHARLES SIMSON

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/09/091 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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17/09/0717 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/09/0626 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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15/09/0515 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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19/09/0219 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/09/992 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/01/9913 January 1999 DIRECTOR RESIGNED

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27/08/9827 August 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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11/09/9711 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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22/10/9622 October 1996 AUDITOR'S RESIGNATION

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17/10/9617 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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31/05/9631 May 1996 DIRECTOR RESIGNED

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01/12/951 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9531 August 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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03/09/933 September 1993 RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS

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03/09/933 September 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/07/9213 July 1992 SECRETARY RESIGNED

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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