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BILSTON ENGINEERING LIMITED

Company number 02187670

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
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
  • GBP 20,002
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
  • RES13 ‐ Guarantee/debenture /loan agreement 27/03/2015
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