BLACKBURN ELECTRICAL SUPPLIES LTD

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BLACKBURN ELECTRICAL SUPPLIES LTD

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Key Data

Status

Dissolved

Company No.

04895432

Incorporation date

10/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

X L BUSINESS SOULTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TTCopy
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Latest events (Record since 10/09/2003)
dot icon03/07/2012
Final Gazette dissolved following liquidation
dot icon03/04/2012
Liquidators' statement of receipts and payments to 2012-03-29
dot icon03/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/03/2012
Liquidators' statement of receipts and payments to 2012-03-04
dot icon21/09/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon25/03/2010
Termination of appointment of John Rowland as a director
dot icon22/03/2010
Statement of affairs with form 4.19
dot icon22/03/2010
Appointment of a voluntary liquidator
dot icon11/03/2010
Resolutions
dot icon24/02/2010
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 2010-02-25
dot icon14/01/2010
Amended total exemption small company accounts made up to 2007-12-31
dot icon04/11/2009
Annual return made up to 2009-08-30 with full list of shareholders
dot icon04/11/2009
Registered office address changed from Unit 3 Blackburn Trade Park Whalley Old Road Blackburn BB1 6JT on 2009-11-05
dot icon18/12/2008
Return made up to 30/08/08; full list of members
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/12/2007
Particulars of mortgage/charge
dot icon25/11/2007
Return made up to 30/08/07; change of members
dot icon14/09/2007
Declaration of satisfaction of mortgage/charge
dot icon14/09/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon12/08/2007
Particulars of mortgage/charge
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Declaration of assistance for shares acquisition
dot icon12/08/2007
Resolutions
dot icon12/08/2007
Resolutions
dot icon12/08/2007
New director appointed
dot icon12/08/2007
New secretary appointed;new director appointed
dot icon12/08/2007
Secretary resigned;director resigned
dot icon12/08/2007
Director resigned
dot icon26/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/09/2006
Return made up to 30/08/06; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon07/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon06/09/2005
Return made up to 30/08/05; full list of members
dot icon06/09/2005
Secretary's particulars changed;director's particulars changed
dot icon15/06/2005
New director appointed
dot icon22/11/2004
Total exemption small company accounts made up to 2004-09-30
dot icon07/09/2004
Return made up to 11/09/04; full list of members
dot icon07/09/2004
Secretary's particulars changed;director's particulars changed
dot icon01/09/2004
New director appointed
dot icon01/06/2004
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon09/12/2003
Particulars of mortgage/charge
dot icon20/10/2003
Accounting reference date shortened from 31/10/04 to 30/09/04
dot icon28/09/2003
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon28/09/2003
New director appointed
dot icon28/09/2003
New secretary appointed
dot icon10/09/2003
Secretary resigned
dot icon10/09/2003
Director resigned
dot icon10/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
10/09/2003 - 10/09/2003
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
10/09/2003 - 10/09/2003
3147
Govier, Jamie Lee
Director
31/07/2007 - Present
16
Bradley, Catherine Joanne
Secretary
10/09/2003 - 31/07/2007
-
Bradley, Catherine Joanne
Director
31/03/2004 - 31/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBURN ELECTRICAL SUPPLIES LTD

BLACKBURN ELECTRICAL SUPPLIES LTD is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at X L BUSINESS SOULTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. 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 BLACKBURN ELECTRICAL SUPPLIES LTD?

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BLACKBURN ELECTRICAL SUPPLIES LTD is currently Dissolved. It was registered on 10/09/2003 and dissolved on 03/07/2012.

Where is BLACKBURN ELECTRICAL SUPPLIES LTD located?

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BLACKBURN ELECTRICAL SUPPLIES LTD is registered at X L BUSINESS SOULTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does BLACKBURN ELECTRICAL SUPPLIES LTD do?

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BLACKBURN ELECTRICAL SUPPLIES LTD operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for BLACKBURN ELECTRICAL SUPPLIES LTD?

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The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.