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BESSEMER PRECISION ENGINEERING LIMITED

Company number 03805268

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AD01 Registered office address changed from Bessemer Road Sheffield South Yorkshire S9 3XN England on 23 September 2013
06 Sep 2013 MR04 Satisfaction of charge 4 in full
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of John Ince as a director
04 Aug 2011 TM02 Termination of appointment of John Ince as a secretary
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Paul Andrew Wright as a director
07 Mar 2011 AP01 Appointment of Mr Steven Andrew Myronko as a director
10 Dec 2010 AD01 Registered office address changed from Unit 19B M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS on 10 December 2010
15 Oct 2010 TM01 Termination of appointment of Harold Robinson as a director
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Harold Charles Robinson as a director