B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 01979138 ·

Dissolved

106 filings

Date Filing
21 Sep 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O MCR CORPORATE RESTRUCTURING 11 ST. JAMES'S SQUARE MANCHESTER M2 6DN View document
21 Jun 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
19 Jan 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2009:LIQ. CASE NO.1 View document
17 Aug 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
17 Aug 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Jul 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009446 View document
1 Jul 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 View document
21 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 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 View document
11 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM SCOTT MITCHESON LOGGED FORM View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN BENSON View document
11 May 2009 DIRECTOR APPOINTED SAUL HENDRIK LOGGENBERG View document
8 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Dec 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 DIRECTOR APPOINTED WILLIAM SCOTT MITCHESON View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2008 AUDITOR'S RESIGNATION View document
24 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN ROBERTS View document
24 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
24 Apr 2008 APPOINTMENT TERMINATED SECRETARY EILEEN ROBERTS View document
24 Apr 2008 DIRECTOR APPOINTED BRIAN GEOFFREY BENSON View document
24 Apr 2008 SECRETARY APPOINTED WILLIAM SCOTT MITCHESON View document
24 Apr 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 View document
23 Apr 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
8 Oct 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
26 Feb 2007 � IC 60000/40000 10/01/07 � SR 20000@1=20000 View document
9 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
22 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
22 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
30 Mar 2005 � IC 100000/60000 23/02/05 � SR 40000@1=40000 View document
17 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
13 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
9 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
18 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
10 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB View document
6 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Aug 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Aug 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Sep 1997 COMPANY NAME CHANGED B. R. ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/09/97 View document
27 Aug 1997 S366A DISP HOLDING AGM 12/08/97 View document
27 Aug 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View document
27 Aug 1997 S386 DISP APP AUDS 12/08/97 View document
27 Aug 1997 S252 DISP LAYING ACC 12/08/97 View document
11 Aug 1997 SECRETARY RESIGNED View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
25 Sep 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 99 ANFIELD ROAD ANFIELD LIVERPOOL MERSEYSIDE L4 0TL View document
25 Sep 1996 NC INC ALREADY ADJUSTED 09/08/96 View document
25 Sep 1996 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
25 Sep 1996 � NC 100/100000 09/08/96 View document
25 Sep 1996 RE-DESIG SHARES AS ORD 09/08/96 View document
8 Sep 1996 FULL ACCOUNTS MADE UP TO 05/11/95 View document
27 Aug 1996 288 View document
27 Aug 1996 NEW DIRECTOR APPOINTED View document
15 Aug 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
15 Aug 1996 DIRECTOR RESIGNED View document
7 Aug 1996 ACC. REF. DATE SHORTENED FROM 05/11/96 TO 31/07/96 View document
27 Sep 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View document
17 May 1995 FULL ACCOUNTS MADE UP TO 05/11/94 View document
4 Aug 1994 363S View document
4 Aug 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View document
23 May 1994 FULL ACCOUNTS MADE UP TO 05/11/93 View document
25 Feb 1994 CONVERSION OF SHARES 03/02/94 View document
23 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1994 CONVE 03/02/94 View document
9 Aug 1993 363S View document
9 Aug 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View document
9 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/92 View document
23 Oct 1992 FULL ACCOUNTS MADE UP TO 05/11/91 View document
7 Sep 1992 363S View document
7 Sep 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/90 View document
23 Dec 1991 363A View document
23 Dec 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS View document
23 Oct 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 28A HOGHTON STREET SOUTHPORT MERSEYSIDE PR90PA View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 05/11/89 View document
10 Aug 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
6 Jun 1989 FULL ACCOUNTS MADE UP TO 05/11/88 View document
28 Apr 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
28 Oct 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 View document
24 Oct 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 24/10/88 View document
24 Oct 1988 COMPANY NAME CHANGED POWERSWITCH LIMITED CERTIFICATE ISSUED ON 25/10/88 View document
8 Feb 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS View document
8 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/87 View document
4 Aug 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
4 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/86 View document
10 Feb 1986 MEMORANDUM OF ASSOCIATION View document