- Company Overview for BILSTON ENGINEERING LIMITED (02187670)
- Filing history for BILSTON ENGINEERING LIMITED (02187670)
- People for BILSTON ENGINEERING LIMITED (02187670)
- Charges for BILSTON ENGINEERING LIMITED (02187670)
- Insolvency for BILSTON ENGINEERING LIMITED (02187670)
- More for BILSTON ENGINEERING LIMITED (02187670)
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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18 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 2 August 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 | |
16 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2016 | RESOLUTIONS |
Resolutions
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|
16 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
25 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 May 2016 | TM01 | Termination of appointment of Duncan Blaine Morris as a director on 15 April 2016 | |
06 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
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|
06 Feb 2016 | AD01 | Registered office address changed from Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JT to Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ on 6 February 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Surinder Kumar Ram as a director on 15 January 2016 | |
09 Dec 2015 | AP01 | Appointment of Mr Duncan Blaine Morris as a director on 9 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of John Roy Cooper as a director on 9 December 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
27 Jul 2015 | AP01 | Appointment of Surrinder Kumar Ram as a director on 27 July 2015 | |
03 Jun 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 30 September 2015 | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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|
23 Apr 2015 | AP01 | Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director on 27 March 2015 | |
23 Apr 2015 | AP03 | Appointment of Douglas Allan Andrew Humphrey Bedford as a secretary on 27 March 2015 | |
23 Apr 2015 | TM02 | Termination of appointment of Rajar Ram Ojelay as a secretary on 27 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Jagat Ram as a director on 27 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Nicholas Bradshaw as a director on 27 March 2015 | |
22 Apr 2015 | AP01 | Appointment of John Roy Cooper as a director on 1 April 2015 | |
09 Apr 2015 | MR01 | Registration of charge 021876700008, created on 27 March 2015 |