BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2221 February 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 07/11/187 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/187 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/09/173 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM BBUSL PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD S35 2PH |
| 24/06/1624 June 2016 | DECLARATION OF SOLVENCY |
| 24/06/1624 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1624 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | ADOPT ARTICLES 10/06/2013 |
| 04/07/134 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR NEIL ROBERT ERNEST KIRKBY |
| 02/11/122 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 01/11/2012 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 01/11/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BUSMAN |
| 28/01/1128 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 25/11/0925 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE BUSMAN / 24/11/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MATHEW ROBERT DUNCAN |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: WEST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7BG |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED PHILIP BROOKES |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ROBERT MACLEAN |
| 09/01/099 January 2009 | DIRECTOR RESIGNED LIAM CAVE |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: WEST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7ZP |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 13 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NORTHANTS NN3 8RQ |
| 06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED WALGRAVE CONTRACTING SERVICES LI MITED CERTIFICATE ISSUED ON 29/06/05 |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 CAPITAL HOUSE EDINBURGH ROAD NORTHAMPTON NN2 6PH |
| 25/11/9625 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | AUDITOR'S RESIGNATION |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | AUDITOR'S RESIGNATION |
| 12/05/9412 May 1994 | ADOPT MEM AND ARTS 11/04/94 |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | SUBDIVISION 04/12/90 |
| 12/12/9012 December 1990 | S-DIV 04/12/90 |
| 12/12/9012 December 1990 | � NC 100/1000000 04/12/90 |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: G OFFICE CHANGED 30/12/86 59-67 MOORE STREET NORTHAMPTON NN2 7HU |
| 15/11/8615 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 27/11/8427 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/09/847 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/05/8212 May 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/7927 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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