O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED

Company number 04805105 ·

Dissolved

76 filings

Date Filing
20 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
20 Jul 2026 Final Gazette dissolved following liquidation View document
20 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
16 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-30 · 12 pages View document
25 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-30 · 21 pages View document
5 Aug 2023 Liquidators' statement of receipts and payments to 2023-05-30 · 12 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
15 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
30 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Apr 2018 CESSATION OF JOHN KIRK JOHNSON AS A PSC View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH CHARLES GREGORY MULLINER View document
5 Apr 2018 CESSATION OF STEPHEN GEORGE O'CONNELL AS A PSC View document
22 Mar 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN O CONNELL View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNELL View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON View document
6 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
10 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
29 Apr 2016 30/09/15 STATEMENT OF CAPITAL GBP 151 View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEAN View document
22 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048051050003 View document
26 Jun 2015 DIRECTOR APPOINTED HAMISH CHARLES GREGORY MULLINER View document
2 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Jul 2013 01/09/12 STATEMENT OF CAPITAL GBP 201 View document
15 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RIGG View document
2 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRK JOHNSON / 08/07/2011 View document
20 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRK JOHNSON / 19/06/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE O CONNELL / 19/06/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN BEAN / 19/06/2010 View document
21 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL RIGG / 19/06/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
19 Aug 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
8 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
15 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2003 SECRETARY RESIGNED View document
13 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jul 2003 NEW DIRECTOR APPOINTED View document
13 Jul 2003 DIRECTOR RESIGNED View document
19 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document