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B W Electrical Installations Ltd

Documents

Total Documents73
Total Pages258

Filing History

23 February 2021Confirmation statement made on 11 January 2021 with no updates
1 December 2020Registered office address changed from Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th England to 14C Althorpe Street Leamington Spa CV31 2AU on 1 December 2020
27 January 2020Confirmation statement made on 11 January 2020 with no updates
31 December 2019Micro company accounts made up to 31 March 2019
6 April 2019Compulsory strike-off action has been discontinued
4 April 2019Confirmation statement made on 11 January 2019 with no updates
2 April 2019First Gazette notice for compulsory strike-off
21 December 2018Total exemption full accounts made up to 31 March 2018
15 February 2018Confirmation statement made on 11 January 2018 with no updates
31 December 2017Total exemption full accounts made up to 31 March 2017
22 March 2017Confirmation statement made on 11 January 2017 with updates
22 March 2017Confirmation statement made on 11 January 2017 with updates
27 February 2017Total exemption small company accounts made up to 31 March 2016
27 February 2017Total exemption small company accounts made up to 31 March 2016
14 November 2016Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 14 November 2016
14 November 2016Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 14 November 2016
29 February 2016Total exemption small company accounts made up to 31 March 2015
29 February 2016Total exemption small company accounts made up to 31 March 2015
11 January 2016Director's details changed for Mr Scott Burden on 1 January 2016
11 January 2016Termination of appointment of Stephen John Hughes as a secretary on 6 April 2015
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 January 2016Appointment of Mr Nicholas Worrall as a director on 6 April 2015
11 January 2016Director's details changed for Mr Scott Burden on 1 January 2016
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 January 2016Termination of appointment of Stephen John Hughes as a secretary on 6 April 2015
11 January 2016Appointment of Mr Nicholas Worrall as a director on 6 April 2015
7 January 2016Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
7 January 2016Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
6 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
20 October 2014Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014
20 October 2014Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
7 February 2013Annual return made up to 23 October 2012 with a full list of shareholders
7 February 2013Annual return made up to 23 October 2012 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Total exemption small company accounts made up to 31 March 2012
25 May 2012Total exemption small company accounts made up to 31 March 2011
25 May 2012Total exemption small company accounts made up to 31 March 2011
19 May 2012Compulsory strike-off action has been discontinued
19 May 2012Compulsory strike-off action has been discontinued
16 May 2012Annual return made up to 23 October 2011 with a full list of shareholders
16 May 2012Annual return made up to 23 October 2011 with a full list of shareholders
16 May 2012Director's details changed for Mr Scott Burden on 1 January 2011
16 May 2012Director's details changed for Mr Scott Burden on 1 January 2011
16 May 2012Secretary's details changed for Mr Stephen John Hughes on 1 August 2010
16 May 2012Secretary's details changed for Mr Stephen John Hughes on 1 August 2010
16 May 2012Director's details changed for Mr Scott Burden on 1 January 2011
16 May 2012Secretary's details changed for Mr Stephen John Hughes on 1 August 2010
16 March 2012Compulsory strike-off action has been suspended
16 March 2012Compulsory strike-off action has been suspended
28 February 2012First Gazette notice for compulsory strike-off
28 February 2012First Gazette notice for compulsory strike-off
27 October 2010Registered office address changed from 6 Althorpe Street Leamington Spa CV31 2AU United Kingdom on 27 October 2010
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
27 October 2010Registered office address changed from 6 Althorpe Street Leamington Spa CV31 2AU United Kingdom on 27 October 2010
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
29 July 2010Total exemption small company accounts made up to 31 March 2010
29 July 2010Total exemption small company accounts made up to 31 March 2010
21 May 2010Previous accounting period extended from 31 October 2009 to 31 March 2010
21 May 2010Previous accounting period extended from 31 October 2009 to 31 March 2010
5 January 2010Annual return made up to 23 October 2009 with a full list of shareholders
5 January 2010Annual return made up to 23 October 2009 with a full list of shareholders
5 January 2010Director's details changed for Mr Scott Burden on 1 October 2009
5 January 2010Director's details changed for Mr Scott Burden on 1 October 2009
5 January 2010Director's details changed for Mr Scott Burden on 1 October 2009
23 October 2008Incorporation
23 October 2008Incorporation
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