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BEDE ENGINEERING LIMITED

Company number 01800992

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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)
01 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 July 2013
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
11 Jan 2010 4.20 Statement of affairs with form 4.19
11 Jan 2010 600 Appointment of a voluntary liquidator
11 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
16 Dec 2009 AD01 Registered office address changed from Bede House Westline Industrial Estate Birtley Co.Durham DH2 1AU on 16 December 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 28/12/08; full list of members
23 Jan 2008 363a Return made up to 28/12/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2007 363s Return made up to 28/12/06; full list of members
21 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 28/12/05; full list of members
19 Oct 2005 395 Particulars of mortgage/charge
11 Apr 2005 88(3) Particulars of contract relating to shares
11 Apr 2005 88(2)R Ad 22/03/05--------- £ si 38000@1=38000 £ ic 12000/50000
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital