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BEARINGS STRUCTURAL REPAIRS LIMITED

Company number 06010883

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 18 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 18 March 2017
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
01 Apr 2015 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 April 2015
01 Apr 2015 4.20 Statement of affairs with form 4.19
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 TM02 Termination of appointment of Kim Levy as a secretary on 22 July 2014
31 Jul 2014 TM01 Termination of appointment of Grant Newman Carney as a director on 22 July 2014
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
02 Dec 2013 AP01 Appointment of Mr Grant Newman Carney as a director
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Aug 2013 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 15 August 2013
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ England on 4 May 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AD01 Registered office address changed from 10 Western Road Romford Essex RM13JT England on 15 December 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 AD01 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 13 April 2011
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders