B.L.S. ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01090671

Incorporation date

12/01/1973

Size

Total Exemption Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

13/01/2017

Final Gazette dissolved following liquidation

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13/10/2016

Return of final meeting in a creditors' voluntary winding up

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14/10/2015

Liquidators' statement of receipts and payments to 2015-09-28

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13/10/2014

Registered office address changed from Unit 11a Parkhead, Greencroft Industrial Estate Annfield Plain Stanley Co Durham DH9 7YB to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 2014-10-13

View PDF (2 pages)

10/10/2014

Statement of affairs with form 4.19

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10/10/2014

Resolutions

View PDF (1 pages)

10/10/2014

Appointment of a voluntary liquidator

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19/12/2013

Total exemption small company accounts made up to 2013-05-31

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12/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

07/02/2013

Particulars of variation of rights attached to shares

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07/02/2013

Change of share class name or designation

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07/02/2013

Particulars of variation of rights attached to shares

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07/02/2013

Particulars of variation of rights attached to shares

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07/02/2013

Resolutions

View PDF (10 pages)

29/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

14/01/2013

Registered office address changed from Morrison Industrial Est. Stanley Co. Durham DH9 7RU on 2013-01-14

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-05-31

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14/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

17/01/2011

Director's details changed for Miss Joy Ann Williams on 2010-11-29

View PDF (2 pages)

17/03/2010

Statement of company's objects

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17/03/2010

Statement of capital following an allotment of shares on 2009-10-01

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17/03/2010

Resolutions

View PDF (13 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Simon Roy Williams on 2009-11-29

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11/02/2010

Director's details changed for Frances Rose Williams on 2009-11-29

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28/01/2010

Appointment of Miss Joy Ann Williams as a director

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28/01/2010

Termination of appointment of Jean Williams as a director

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28/01/2010

Termination of appointment of Jean Williams as a secretary

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02/04/2009

Director appointed frances rose williams

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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18/02/2009

Return made up to 29/11/08; no change of members

View PDF (10 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

15/01/2008

Return made up to 29/11/07; no change of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

14/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

20/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

26/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/03/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

08/06/2001

Return made up to 29/11/00; full list of members

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16/02/2001

Accounts for a small company made up to 2000-05-31

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08/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/02/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

15/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

09/02/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (1 pages)

30/01/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

15/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

11/03/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 29/11/94; no change of members

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23/02/1994

Accounts for a small company made up to 1993-05-31

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13/12/1993

Return made up to 29/11/93; full list of members

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22/06/1993

Director resigned;new director appointed

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07/12/1992

Accounts for a small company made up to 1992-05-31

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07/12/1992

Return made up to 29/11/92; full list of members

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19/01/1992

Accounts for a small company made up to 1991-05-31

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09/01/1992

Return made up to 29/11/91; no change of members

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09/01/1992

Registered office changed on 09/01/92

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26/02/1991

Full accounts made up to 1990-05-31

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26/02/1991

Return made up to 12/12/90; no change of members

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09/02/1990

Full accounts made up to 1989-05-31

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09/02/1990

Return made up to 29/11/89; full list of members

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26/10/1988

Full accounts made up to 1988-05-31

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26/10/1988

Return made up to 05/10/88; full list of members

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29/10/1987

Full accounts made up to 1987-05-31

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29/10/1987

Return made up to 16/10/87; full list of members

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01/12/1986

Return made up to 15/10/86; full list of members

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06/11/1986

Full accounts made up to 1986-05-31

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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

31/05/2013

Last change occurred

31/05/2013

Accounts

Total Exemption Small

Last made up date

31/05/2013

Next account date

31/05/2014

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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
Williams, Frances Rose	Director	26/03/2009 - Present	2
Williams, Joy Ann	Director	31/05/2009 - Present	-
Williams, Simon Roy	Director	01/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About B.L.S. ELECTRONICS LIMITED

B.L.S. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/01/1973 with the registered office located at C/O ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington, County Durham DL3 7SD. There are currently 3 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.L.S. ELECTRONICS LIMITED?

B.L.S. ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/01/1973 and dissolved on 13/01/2017.

Where is B.L.S. ELECTRONICS LIMITED located?

B.L.S. ELECTRONICS LIMITED is registered at C/O ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington, County Durham DL3 7SD.

What does B.L.S. ELECTRONICS LIMITED do?

B.L.S. ELECTRONICS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for B.L.S. ELECTRONICS LIMITED?

The latest filing was on 13/01/2017: Final Gazette dissolved following liquidation.