BOURNEBROOK ENGINEERING COMPANY LIMITED

Company number 01148604

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17	(1 page)
30 Mar 2011	AD01	Registered office address changed from 16 Twyford Business Centre Bishops Stortford Hertfordshire CM23 3YT on 30 March 2011	(1 page)
30 Mar 2011	4.20	Statement of affairs with form 4.19	(9 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 6	(5 pages)
28 Jul 2010	CH01	Director's details changed for Janet Mary Moylan on 20 July 2010	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Simon Moylan as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Paul Moylan as a director	(1 page)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
13 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
24 Nov 2008	288a	Director appointed simon moylan	(2 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
28 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
28 Jul 2008	288c	Director's Change of Particulars / paul moylan / 01/07/2008 / HouseName/Number was: , now: quebec cottage; Street was: ammbleside, now: the street; Area was: sturmer, now: ; Post Town was: haverhill, now: berden; Region was: suffolk, now: essex	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
05 Sep 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
11 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
12 Sep 2005	363a	Return made up to 20/07/05; full list of members	(3 pages)

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