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BHR ENGINEERING LTD

Company number 05977609

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 4.70 Declaration of solvency
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-16
19 Mar 2010 AD01 Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 19 March 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
26 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 25/10/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from 2ND floor 167-169 great portland street london W1W 5PF
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 288c Secretary's particulars changed
11 Jan 2008 288c Director's particulars changed
14 Nov 2007 363a Return made up to 25/10/07; full list of members
25 Oct 2006 NEWINC Incorporation