B.S.B. ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02018255

Incorporation date

08/05/1986

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

13/12/2018

Final Gazette dissolved following liquidation

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13/09/2018

Return of final meeting in a creditors' voluntary winding up

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01/07/2018

Liquidators' statement of receipts and payments to 2018-04-26

View PDF (13 pages)

03/10/2017

Satisfaction of charge 020182550009 in full

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02/07/2017

Statement of affairs

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15/05/2017

Appointment of a voluntary liquidator

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15/05/2017

Resolutions

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26/02/2017

Registration of charge 020182550009, created on 2017-02-24

View PDF (25 pages)

25/11/2016

Satisfaction of charge 7 in full

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25/11/2016

Satisfaction of charge 020182550008 in full

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14/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

23/03/2016

Registered office address changed from Progeny House Union Court Hays Lane Industrial Estate Great Harwood Blackburn Lancashire BB6 7FD to Progeny House Union Court, Heys Lane Industrial Estate Great Harwood Lancashire BB6 7FD on 2016-03-24

View PDF (1 pages)

01/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

17/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

17/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

12/08/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

25/02/2014

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

View PDF (8 pages)

01/07/2013

Registration of charge 020182550008

View PDF (16 pages)

25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

17/02/2013

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

View PDF (8 pages)

22/01/2013

Previous accounting period shortened from 2012-11-30 to 2012-05-31

View PDF (1 pages)

19/07/2012

Current accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

18/01/2012

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

View PDF (6 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

03/10/2011

First Gazette notice for compulsory strike-off

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28/09/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

27/02/2011

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

View PDF (6 pages)

13/02/2011

Registered office address changed from Progeny House Queen Street Great Harwood Lancashire BB6 7AU on 2011-02-14

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

23/02/2010

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

View PDF (7 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

22/03/2009

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

View PDF (7 pages)

03/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

03/06/2008

Registered office changed on 04/06/2008 from progeny house queen street great harwood blackburn lancashire BB6 7AU

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from cambridge street great harwood lancashire BB6 7BU

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04/03/2008

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

View PDF (7 pages)

01/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

09/04/2007

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

View PDF (7 pages)

13/06/2006

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

View PDF (7 pages)

02/04/2006

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

View PDF (6 pages)

06/02/2006

Director resigned

View PDF (1 pages)

26/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

30/03/2005

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

View PDF (6 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Director resigned

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22/06/2004

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

View PDF (7 pages)

07/12/2003

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

View PDF (7 pages)

30/05/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

02/12/2002

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

View PDF (7 pages)

24/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

20/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

19/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

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

View PDF (7 pages)

07/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

28/03/2000

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

View PDF (7 pages)

26/01/2000

New director appointed

View PDF (3 pages)

22/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

12/03/1999

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

View PDF (7 pages)

27/07/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

09/11/1997

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

View PDF (7 pages)

30/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

28/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1997

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

View PDF (8 pages)

16/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

21/03/1996

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

View PDF (8 pages)

18/06/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

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17/02/1995

Declaration of satisfaction of mortgage/charge

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17/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

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

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26/06/1994

Return made up to 04/06/94; full list of members

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26/05/1994

Accounting reference date shortened from 31/12 to 31/05

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25/04/1994

Accounts for a small company made up to 1992-12-31

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27/01/1994

Return made up to 04/06/93; no change of members

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27/01/1994

Return made up to 04/06/92; full list of members

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09/11/1993

Particulars of mortgage/charge

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04/11/1992

Accounts for a small company made up to 1991-12-31

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05/05/1992

New director appointed

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15/04/1992

Particulars of mortgage/charge

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17/11/1991

Director resigned

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08/10/1991

Accounts for a small company made up to 1990-12-31

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13/08/1991

Return made up to 04/06/91; no change of members

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12/08/1991

Particulars of mortgage/charge

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14/04/1991

Particulars of mortgage/charge

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02/08/1990

Accounts for a small company made up to 1989-12-31

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02/08/1990

Return made up to 04/06/90; full list of members

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19/04/1989

Accounts for a small company made up to 1988-12-31

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19/04/1989

Return made up to 20/04/89; full list of members

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08/02/1989

New director appointed

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08/05/1988

Accounts for a small company made up to 1987-12-31

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08/05/1988

Return made up to 17/03/88; full list of members

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10/11/1987

Accounts made up to 1987-05-31

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10/11/1987

Return made up to 17/08/87; full list of members

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05/08/1987

Accounting reference date shortened from 31/05 to 31/12

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11/12/1986

New director appointed

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12/08/1986

Particulars of mortgage/charge

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26/06/1986

Accounting reference date notified as 31/05

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19/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1986

Miscellaneous

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Colquhoun, Stephen Paul	Director	07/06/2004 - 31/01/2006	2
Ellison, Mark	Director	01/02/2000 - 07/06/2004	-
Anderson, Charles Leonard	Director	01/04/1992 - 14/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About B.S.B. ELECTRONICS LIMITED

B.S.B. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, Lancashire BB6 7FD. There is currently no 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.S.B. ELECTRONICS LIMITED?

B.S.B. ELECTRONICS LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 13/12/2018.

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

B.S.B. ELECTRONICS LIMITED is registered at Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, Lancashire BB6 7FD.

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

B.S.B. ELECTRONICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 13/12/2018: Final Gazette dissolved following liquidation.