BRESCO ELECTRICAL SERVICES LIMITED

Company Documents

DateDescription
19/08/2319 August 2023 Final Gazette dissolved following liquidation

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19/08/2319 August 2023 Final Gazette dissolved following liquidation

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19/05/2319 May 2023 Return of final meeting in a creditors' voluntary winding up

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13/05/2213 May 2022 Liquidators' statement of receipts and payments to 2022-03-11

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28/03/2228 March 2022 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-28

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12/03/1412 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1224 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PHILIP HARDING / 31/10/2012

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17/04/1217 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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29/04/1029 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PHILIP HARDING / 23/02/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES MILLS / 23/02/2010

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
2 KING GEORGE'S COURT, HIGH
STREET, BILLERICAY
ESSEX
CM12 9BY

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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