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BARCLAY ENGINEERING CONSULTANTS LIMITED

Company number 01985899

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Chequers Watling Lane Thaxted Essex , CM6 2QY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 November 2018
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
19 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
14 Aug 2018 AP03 Appointment of Mrs Sheilah Diane Rengert as a secretary on 14 August 2018
16 May 2018 AA Total exemption full accounts made up to 31 July 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Aug 2016 AA Total exemption full accounts made up to 31 July 2016
24 Jul 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 July 2016
02 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
16 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
09 Nov 2015 TM01 Termination of appointment of David Barclay as a director on 31 October 2015
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Sep 2012 AP01 Appointment of Christopher Rengert as a director
17 May 2012 AA Total exemption full accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders