Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED

Company number 00404394

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 15 pages (15 pages)
23 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	AD01	Registered office address changed from Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 22 December 2020	View PDF Registered office address changed from Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 18 pages (18 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	View PDF Liquidators' statement of receipts and payments to 2 October 2018 - link opens in a new window - 20 pages (20 pages)
24 Oct 2017	AD01	Registered office address changed from 29 Aston Rd. Waterlooville Hants PO7 7XJ to 16 Queen Square Bristol BS1 4NT on 24 October 2017	View PDF Registered office address changed from 29 Aston Rd. Waterlooville Hants PO7 7XJ to 16 Queen Square Bristol BS1 4NT on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-03 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	CH01	Director's details changed for Andrew John Mansfield on 16 August 2017	View PDF Director's details changed for Andrew John Mansfield on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH01	Director's details changed for Brian Ernest West on 16 August 2017	View PDF Director's details changed for Brian Ernest West on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH01	Director's details changed for Mr Steven John Bryant on 16 August 2017	View PDF Director's details changed for Mr Steven John Bryant on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2017	CH01	Director's details changed for Mr Mark Thomas Middleton on 24 April 2017	View PDF Director's details changed for Mr Mark Thomas Middleton on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	MR01	Registration of charge 004043940010, created on 23 December 2016	View PDF Registration of charge 004043940010, created on 23 December 2016 - link opens in a new window - 27 pages (27 pages)
18 Nov 2016	AP01	Appointment of Richard James Robert Oddy as a director on 1 November 2016	View PDF Appointment of Richard James Robert Oddy as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	MR01	Registration of charge 004043940009, created on 1 September 2016	View PDF Registration of charge 004043940009, created on 1 September 2016 - link opens in a new window - 13 pages (13 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6,000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?