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BJA REFRIGERATION CONSULTING ENGINEERS LIMITED

Company number 05196725

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 14 February 2022
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 February 2021
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 14 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 February 2019
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 February 2018
22 Mar 2017 4.20 Statement of affairs with form 4.19
03 Mar 2017 AD01 Registered office address changed from Bridge Mills Huddersfield Road Holmfirth HD9 3TW to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 3 March 2017
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 29 February 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 May 2016 AD03 Register(s) moved to registered inspection location Wards Court 203 Ecclesall Road Sheffield S11 8HW
21 Apr 2016 MR01 Registration of charge 051967250001, created on 1 April 2016
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60
18 Aug 2015 AD04 Register(s) moved to registered office address Bridge Mills Huddersfield Road Holmfirth HD9 3TW
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 60
17 Jul 2014 TM01 Termination of appointment of Baherddin Motamed as a director on 31 May 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 60
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders