BME ELECTRICAL LIMITED

Company number 03844437 ·

Dissolved

64 filings

Date Filing
6 Apr 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Apr 2013 FIRST GAZETTE View document
17 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
18 Jan 2012 DIRECTOR APPOINTED MR IMRAN ANEEL CHOHAN View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SADIQ MOHMED View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAZIR View document
16 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH SYKES View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages View document
11 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders · 4 pages View document
7 Apr 2011 DIRECTOR APPOINTED MR SADIQ MOHMED · 2 pages View document
6 Apr 2011 TERMINATE DIR APPOINTMENT View document
6 Apr 2011 TERMINATE SEC APPOINTMENT View document
4 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Oct 2010 SAIL ADDRESS CREATED View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM FORT WALLINGTON, MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM NAZIR / 15/09/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR APPOINTED MR WASIM NAZIR View document
15 Apr 2010 SECRETARY APPOINTED MR KENNETH BRIAN SYKES View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CORRINE EVERS View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY EVERS View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CORINNE MARIE EVERS / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN EVERS / 01/10/2009 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVERS / 16/10/2008 View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / CORINNE EVERS / 16/10/2008 View document
22 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: E3 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Aug 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM: E3 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 10 KILN ACRE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JS View document
1 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Sep 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
2 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Oct 1999 S252 DISP LAYING ACC 18/10/99 View document
29 Oct 1999 S366A DISP HOLDING AGM 18/10/99 View document
29 Oct 1999 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 NEW SECRETARY APPOINTED View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document