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BE (MERSEYSIDE) LIMITED

Company number 03219049

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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 Oct 2011 2.12B Appointment of an administrator
27 Sep 2011 CERTNM Company name changed biomass engineering LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
  • NM01 ‐ Change of name by resolution
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
07 Apr 2011 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AD02 Register inspection address has been changed
29 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Dec 2009 MISC Strike off action discontinued
12 Dec 2009 AA Accounts for a small company made up to 31 July 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 287 Registered office changed on 30/06/2009 from gladstone house 2 church road liverpool L15 9EG
01 Apr 2009 363a Return made up to 23/02/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2007
05 Mar 2009 288b Appointment terminated director james campion
05 Mar 2009 288b Appointment terminated director gary jackson
15 May 2008 363a Return made up to 23/02/08; full list of members
12 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/07/06
29 May 2007 122 S-div 14/07/06
17 May 2007 363a Return made up to 23/02/07; full list of members
17 May 2007 288c Director's particulars changed
11 Aug 2006 288a New director appointed