B C M ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

05115835

Incorporation date

28/04/2004

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

14/07/2016

Final Gazette dissolved following liquidation

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14/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/05/2014

Registered office address changed from 93 Queen Street Sheffield S1 1WF on 2014-05-02

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16/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

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17/02/2013

Statement of affairs with form 4.19

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17/02/2013

Appointment of a voluntary liquidator

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17/02/2013

Resolutions

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23/01/2013

Registered office address changed from 39 Bridge Road Crosby Liverpool L23 6SA England on 2013-01-24

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17/09/2012

Total exemption small company accounts made up to 2012-03-31

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14/08/2012

Appointment of Mr William Ian Carmichael as a secretary

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14/08/2012

Termination of appointment of Pauline Carmichael as a secretary

View PDF (1 pages)

21/05/2012

Registered office address changed from C/O Loughlin & Co 40 Brownmoor Park Crosby Liverpool Merseyside L23 0TN on 2012-05-22

View PDF (1 pages)

13/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

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13/05/2012

Director's details changed for Mr William Ian Carmichael on 2012-01-01

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for William Ian Carmichael on 2010-04-29

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/05/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/11/2005

Ad 01/08/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

17/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: loughlin and co 70 myers road east great crosby merseyside L23 0QZ

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	28/04/2004 - 28/04/2004	917
Avis, Christine Susan	Nominee Director	28/04/2004 - 28/04/2004	1433
Carmichael, William Ian	Secretary	09/08/2012 - Present	-
Carmichael, Pauline Nora	Secretary	28/04/2004 - 09/08/2012	-
Carmichael, William Ian	Director	28/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B C M ELECTRICAL LIMITED

B C M ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B C M ELECTRICAL LIMITED?

B C M ELECTRICAL LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 14/07/2016.

Where is B C M ELECTRICAL LIMITED located?

B C M ELECTRICAL LIMITED is registered at The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN.

What does B C M ELECTRICAL LIMITED do?

B C M ELECTRICAL LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for B C M ELECTRICAL LIMITED?

The latest filing was on 14/07/2016: Final Gazette dissolved following liquidation.