M M ELECTRICAL AND BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-12 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Termination of appointment of Nigel Mark Grayston as a director on 2024-02-27 |
| 27/02/2427 February 2024 | Cessation of The Bridge Group Bromley Limited as a person with significant control on 2024-02-27 |
| 01/01/241 January 2024 | Termination of appointment of Syed Hassan Ali Raza as a director on 2023-08-20 |
| 01/01/241 January 2024 | Termination of appointment of Raja Jibran Tariq as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Mr. Raja Jibran Tariq as a director on 2023-11-30 |
| 06/11/236 November 2023 | Satisfaction of charge 041932930003 in full |
| 18/10/2318 October 2023 | Registered office address changed from Unit 11D Unit 11D Askew Farm Lane Grays Essex RM17 5XR United Kingdom to Unit 11D Askew Farm Lane Grays Essex RM17 5XR on 2023-10-18 |
| 18/10/2318 October 2023 | Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE England to Unit 11D Unit 11D Askew Farm Lane Grays Essex RM17 5XR on 2023-10-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Appointment of Mr. Syed Hassan Ali Raza as a director on 2023-07-20 |
| 05/07/235 July 2023 | Notification of The Bridge Group Bromley Limited as a person with significant control on 2023-05-01 |
| 26/05/2326 May 2023 | Cessation of Kevin Daws as a person with significant control on 2023-05-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-12 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Daniel William James Warwick as a director on 2021-01-06 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041932930001 |
| 13/11/2013 November 2020 | COMPANY NAME CHANGED BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/20 |
| 12/11/2012 November 2020 | COMPANY NAME CHANGED M M ELECTRICAL AND BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/20 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAWS |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR DANIEL WARWICK |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041932930002 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041932930001 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAWS |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 10/11/1610 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | DIRECTOR APPOINTED JAMES JOHNSON |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR NIGEL MARK GRAYSTON |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MONCEF MEKAOUAR |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MEKAOUAR |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHON DAWS / 01/05/2016 |
| 10/05/1610 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR KEVIN JONATHON DAWS |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 50 SPARKES CLOSE BROMLEY KENT BR2 9GE |
| 02/05/122 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONCEF MEKAOUAR / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 7 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 50 SPARKES CLOSE BROMLEY KENT BR2 9GE |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 7 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 3 SEYMOUR DRIVE BROMLEY KENT BR2 8RE |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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