- Company Overview for BARCLAY ENGINEERING CONSULTANTS LIMITED (01985899)
- Filing history for BARCLAY ENGINEERING CONSULTANTS LIMITED (01985899)
- People for BARCLAY ENGINEERING CONSULTANTS LIMITED (01985899)
- Insolvency for BARCLAY ENGINEERING CONSULTANTS LIMITED (01985899)
- More for BARCLAY ENGINEERING CONSULTANTS LIMITED (01985899)
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) |
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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
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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
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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
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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
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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 |