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SM BOWN ELECTRICAL LIMITED

Company number 04220161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 21 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 March 2023
02 Apr 2022 AD01 Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ England to 41 Greek Street Stockport SK3 8AX on 2 April 2022
02 Apr 2022 600 Appointment of a voluntary liquidator
02 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
02 Apr 2022 LIQ01 Declaration of solvency
02 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
05 Mar 2021 AA Unaudited abridged accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
10 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019
02 Sep 2019 AD01 Registered office address changed from Melbourne House 44-46, Grosvenor Square Stalybridge Cheshire SK15 2JN to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 2 September 2019
07 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mrs Sonia Marie Patchett on 5 May 2018
03 Jun 2019 PSC04 Change of details for Mrs Sonia Marie Patchett as a person with significant control on 5 May 2018
03 Jun 2019 PSC04 Change of details for Stephen Michael Bown as a person with significant control on 6 April 2016
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Aug 2016 TM02 Termination of appointment of a R Services Limited as a secretary on 31 July 2016
02 Aug 2016 MR04 Satisfaction of charge 1 in full
07 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015