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BRITISH ENGRAVING AND NAMEPLATE COMPANY LIMITED

Company number 00425291

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2010 CH03 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 9 June 2010
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2010 DS01 Application to strike the company off the register
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 12,122
16 Oct 2009 CH01 Director's details changed for Mr Jonathan Charles Silver on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter John Hill on 16 October 2009
25 Aug 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 288b Appointment Terminated Director dominic hudson
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 363a Return made up to 08/10/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
22 Feb 2007 287 Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU
12 Oct 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 08/10/06; full list of members
10 Oct 2006 288c Director's particulars changed
20 Oct 2005 363a Return made up to 08/10/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: 3 saint jamess square london SW1Y 4JU