BRAY LECTROHEAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 04/03/244 March 2024 | Application to strike the company off the register |
| 22/01/2422 January 2024 | Statement of capital on 2024-01-22 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/06/2328 June 2023 | Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 02/07/212 July 2021 | Director's details changed for Kin Fai Henry Ma on 2021-06-29 |
| 01/07/211 July 2021 | Appointment of Kin Fai Henry Ma as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BENTE BULOW BUNDGAARD-ANTOINE / 22/11/2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/06/1517 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 17/06/1417 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/06/1022 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 25/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 25/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 25/05/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 40 PORTMAN SQUARE LONDON W1H 9FH |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 39 PORTMAN SQUARE LONDON W1H 9FH |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/06/995 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 04/07/964 July 1996 | S366A DISP HOLDING AGM 31/01/95 |
| 04/07/964 July 1996 | S252 DISP LAYING ACC 31/01/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS; AMEND |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: GERRARD PLACE EAST GILLIBRANDS SKELMERSDALE |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 02/08/942 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 01/03/911 March 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: BRAY HOUSE GELDERD PLACE LEEDS LS12 6HL |
| 13/02/9013 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | RETURN MADE UP TO 01/06/89; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/07/884 July 1988 | RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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