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BECHTEL ENGINEERING LIMITED

Company number 03406257

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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)
04 Dec 2024 LIQ MISC INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024
12 Nov 2024 LIQ06 Resignation of a liquidator
12 Nov 2024 600 Appointment of a voluntary liquidator
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 February 2021
09 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 February 2020
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ10 Removal of liquidator by court order
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 15 February 2016
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 4.70 Declaration of solvency
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
25 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 52
30 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jul 2014 TM02 Termination of appointment of Karoly Janos Bechtel as a secretary on 26 July 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 52
24 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders