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BPE ENGINEERING LIMITED

Company number 03037727

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
22 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 288b Appointment Terminated Director peter holland
28 Sep 2009 288b Appointment Terminated Secretary christpher fidler
28 Sep 2009 288a Secretary appointed kim andrea hand
28 Sep 2009 288a Director appointed christopher laskey fidler
16 Jul 2009 288a Secretary appointed christopher laskey fidler
18 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288b Appointment Terminated Secretary colin fellowes
04 Feb 2009 AA Accounts made up to 31 December 2008
06 Nov 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 08/06/08; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
25 Oct 2007 288c Director's particulars changed
26 Sep 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 08/06/07; full list of members