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BEWICK ENGINEERING LIMITED

Company number 02127570

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 6 May 2015
26 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2014 AD01 Registered office address changed from Unit 4 Wincomblee Road Walker Riverside Industrial Estate Newcastle upon Tyne NE6 3PF on 14 May 2014
13 May 2014 4.20 Statement of affairs with form 4.19
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 200
05 Apr 2013 TM01 Termination of appointment of Phillip Reay as a director
05 Apr 2013 AP01 Appointment of Mr Stephen Grant Robson as a director
21 Mar 2013 TM01 Termination of appointment of Stephen Robson as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
24 Dec 2011 CH01 Director's details changed for Mr Phillip Reay on 23 December 2011
14 Nov 2011 CH01 Director's details changed for Mr Phillip Reay on 11 November 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Stephen Robson on 5 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Phillip Reay on 5 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008