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BORED BAR ENGINEERING LIMITED

Company number 01115132

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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)
12 Mar 2021 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
15 Mar 2016 AD01 Registered office address changed from New Street Halfway Sheffield S20 3GH to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 15 March 2016
14 Mar 2016 4.20 Statement of affairs with form 4.19
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
30 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 AD04 Register(s) moved to registered office address New Street Halfway Sheffield S20 3GH
04 Nov 2015 MR08 Registration of charge 011151320003, created on 16 October 2015 without deed
04 Nov 2015 MR08 Registration of charge 011151320004, created on 16 October 2015 without deed
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008