O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-30 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/12/2011 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 15/11/1915 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/04/185 April 2018 | CESSATION OF JOHN KIRK JOHNSON AS A PSC |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH CHARLES GREGORY MULLINER |
| 05/04/185 April 2018 | CESSATION OF STEPHEN GEORGE O'CONNELL AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN O CONNELL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNELL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 151 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEAN |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048051050003 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED HAMISH CHARLES GREGORY MULLINER |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/07/1318 July 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 201 |
| 15/07/1315 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGG |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRK JOHNSON / 08/07/2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN BEAN / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRK JOHNSON / 19/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE O CONNELL / 19/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL RIGG / 19/06/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/093 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0820 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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