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BK ENGINEERING LIMITED

Company number 05172156

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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)
26 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2013	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 - 12 pages (12 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 9 November 2012	View PDF Liquidators' statement of receipts and payments to 9 November 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
15 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AD01	Registered office address changed from Kingswood Works Heath & Reach Leighton Buzzard Bedfordshire LU7 0AZ on 4 November 2011	View PDF Registered office address changed from Kingswood Works Heath & Reach Leighton Buzzard Bedfordshire LU7 0AZ on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,000	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	CH01	Director's details changed for Mrs Lynda Marylyn Harbidge on 21 July 2011	View PDF Director's details changed for Mrs Lynda Marylyn Harbidge on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Paul Michael Harbidge on 21 July 2011	View PDF Director's details changed for Mr Paul Michael Harbidge on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH03	Secretary's details changed for Mrs Lynda Marylyn Harbidge on 21 July 2011	View PDF Secretary's details changed for Mrs Lynda Marylyn Harbidge on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Lynda Marylyn Harbridge on 5 July 2010	View PDF Director's details changed for Lynda Marylyn Harbridge on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 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 - 7 pages (7 pages)
15 May 2009	288a	Director appointed lynda marylyn harbridge	View PDF Director appointed lynda marylyn harbridge - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 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)
11 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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