Bk Installations Limited

Company Name	Bk Installations Limited
Company Status	Dissolved
Company Number	04269806
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Allan Burgess
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(same day as company formation)
Role	Engineer
Correspondence Address	46 Arlington Drive Macclesfield Cheshire SK11 8QL

Director Name	Mr Philip John Lackford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	14 August 2002(1 year after company formation)
Appointment Duration	13 years (closed 11 August 2015)
Role	Estimator
Country of Residence	England
Correspondence Address	17 Merriden Road Macclesfield Cheshire SK10 3AN

Secretary Name	Mr Philip John Lackford
Nationality	English
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Estimator
Country of Residence	England
Correspondence Address	17 Merriden Road Macclesfield Cheshire SK10 3AN

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anne Lackford 8.33% Ordinary B
1 at £1	Gillian Burgess 8.33% Ordinary C
5 at £1	Allan Burgess 41.67% Ordinary
5 at £1	Philip John Lackford 41.67% Ordinary A

Financials

Year	2014
Net Worth	-£5,942
Current Liabilities	£5,942

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	Application to strike the company off the register (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 12 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL United Kingdom on 10 October 2013 (1 page)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 12 (5 pages)
25 March 2013	Registered office address changed from 17 Merriden Road Macclesfield Cheshire SK10 3AN England on 25 March 2013 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Return made up to 14/08/09; full list of members (4 pages)
25 September 2009	Ad 01/01/09-01/01/09\gbp si 1@1=1\gbp ic 11/12\ (2 pages)
25 September 2009	Ad 01/01/09-01/01/09\gbp si 1@1=1\gbp ic 10/11\ (2 pages)
3 August 2009	Nc inc already adjusted 01/01/09 (1 page)
3 August 2009	Ad 01/01/09\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2009	Ad 01/01/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
3 August 2009	Nc inc already adjusted 01/01/09 (1 page)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 14/08/08; full list of members (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
1 July 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Registered office changed on 24/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page)
24 January 2007	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
17 August 2006	Return made up to 14/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 14/08/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 August 2003	Return made up to 14/08/03; full list of members (6 pages)
26 September 2002	Return made up to 14/08/02; full list of members (6 pages)
21 August 2002	New director appointed (2 pages)
17 August 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Nc inc already adjusted 14/08/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
23 August 2001	Ad 14/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2001	New secretary appointed (2 pages)
14 August 2001	Incorporation (10 pages)

Bk Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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