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BLACKBURN (MILL HILL) ENGINEERING LIMITED

Company number 03696846

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
15 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
06 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 16 August 2017
05 Sep 2016 AD01 Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 24 Conduit Place London W2 1EP on 5 September 2016
02 Sep 2016 4.20 Statement of affairs with form 4.19
02 Sep 2016 600 Appointment of a voluntary liquidator
02 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 AD01 Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street Lomdon EC1V 9BP on 28 April 2014
27 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 August 2010
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 August 2009