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S. BIRCHALL ENGINEERING LIMITED

Company number 03915192

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
16 Nov 2018 MR04 Satisfaction of charge 1 in full
17 Sep 2018 AD01 Registered office address changed from 90 High Street, Hook Goole East Yorkshire DN14 5PF to 16 Victoria Street Goole DN14 5DZ on 17 September 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 TM02 Termination of appointment of Julie Barker as a secretary on 24 March 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
20 Nov 2015 AP03 Appointment of Mrs Julie Barker as a secretary on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Vincent Lewis as a secretary on 20 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009