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BSH ENGINEERING LIMITED

Company number 03308601

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
23 Jul 2010 4.20 Statement of affairs with form 4.19
23 Jul 2010 600 Appointment of a voluntary liquidator
23 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07
21 Jul 2010 AP01 Appointment of Graham Harman as a director
15 Jun 2010 AD01 Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 15 June 2010
19 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 101
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 28 January 2009 with full list of shareholders
18 Feb 2009 363a Return made up to 28/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 28/01/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
19 Feb 2007 363a Return made up to 28/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
10 Feb 2006 363a Return made up to 28/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005