B.S.L. ENGINEERING LIMITED

Company number 01397832

Date	Type	Description	View / Download
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
13 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2018	AD01	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2018	SH20	Statement by Directors	(2 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(2 pages)
29 Jun 2018	PSC05	Change of details for Iph-Brammer Industrial Services Limited as a person with significant control on 26 June 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Paul Finnigan as a director on 16 May 2018	(2 pages)
17 May 2018	AP03	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	(1 page)
17 May 2018	TM02	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
06 Apr 2018	PSC05	Change of details for Brammer Industrial Services Limited as a person with significant control on 28 December 2017	(2 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
18 Jul 2017	AP03	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)

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