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B.M.P. ENGINEERS LIMITED

Company number 04963444

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 27 May 2011	View PDF Liquidators' statement of receipts and payments to 27 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AD01	Registered office address changed from 6 the Halfcroft High Street Syston Leicester Leicestershire LE7 1LD on 11 June 2010	View PDF Registered office address changed from 6 the Halfcroft High Street Syston Leicester Leicestershire LE7 1LD on 11 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100	View PDF Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	CH01	Director's details changed for Brian Preston on 20 October 2009	View PDF Director's details changed for Brian Preston on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Terry Paul Preston on 20 October 2009	View PDF Director's details changed for Terry Paul Preston on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Preston on 20 October 2009	View PDF Director's details changed for Michael Preston on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Alison Jane Fryer on 20 October 2009	View PDF Secretary's details changed for Alison Jane Fryer on 20 October 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	288c	Secretary's Change of Particulars / alison fryer / 26/02/2008 / HouseName/Number was: , now: 28; Street was: 29 macaulay road, now: vale close; Post Town was: rothley, now: loughborough; Region was: , now: leicestershire; Post Code was: LE7 7PY, now: LE11 2GZ; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / alison fryer / 26/02/2008 / HouseName/Number was: , now: 28; Street was: 29 macaulay road, now: vale close; Post Town was: rothley, now: loughborough; Region was: , now: leicestershire; Post Code was: LE7 7PY, now: LE11 2GZ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
29 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	363s	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	363(288)	Director's particulars changed
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)O	Ad 13/11/03--------- £ si 50@1

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