BUSWELL MACHINE ELECTRONICS LIMITED

Company number 04733562 ·

Dissolved

69 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Aug 2024 Application to strike the company off the register · 1 page View document
22 Jul 2024 Micro company accounts made up to 2024-04-30 · 2 pages View document
7 Jun 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Jul 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Aug 2021 Micro company accounts made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BUSWELL View document
16 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ROSALIND BUSWELL View document
14 Apr 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM PEEL HOUSE PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2006 SECRETARY'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
5 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 S366A DISP HOLDING AGM 24/04/03 View document
24 Apr 2003 SECRETARY RESIGNED View document
24 Apr 2003 NEW SECRETARY APPOINTED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
24 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document