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BEDFORDSHIRE VEHICLE ENGINEERING LIMITED

Company number 05197701

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2013
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
20 Sep 2011 4.20 Statement of affairs with form 4.19
05 Sep 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 AD01 Registered office address changed from 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 19 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
03 Aug 2011 AD01 Registered office address changed from Grovebury Road Leighton Buzzard Bedfordshire LU4 4SL on 3 August 2011
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1,314,400
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 04/08/08; full list of members
02 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
02 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 04/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 363a Return made up to 04/08/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2005 88(2)R Ad 02/11/04--------- £ si 1314368@1
15 Sep 2005 363a Return made up to 04/08/05; full list of members
12 Apr 2005 288b Secretary resigned