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BYWELL ENGINEERING LIMITED

Company number 01374586

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2010 DS01 Application to strike the company off the register
03 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 54,950
03 Feb 2010 CH03 Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr John Peter Reece on 1 October 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH03 Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009
12 Feb 2009 363a Return made up to 01/11/08; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from wincomblee road walker newcastle upon tyne NE6 3QS
25 Sep 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2008 AUD Auditor's resignation
21 Dec 2007 363a Return made up to 01/11/07; full list of members
21 Dec 2007 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Accounts made up to 31 December 2005
23 Jan 2007 363s Return made up to 01/11/06; full list of members
20 Jan 2006 AA Accounts made up to 31 December 2004