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BILLINGHAM ENGINEERING LIMITED

Company number 06203503

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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)
25 Mar 2024 AD01 Registered office address changed from 68 Sandy Lane Billingham TS22 5BE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 25 March 2024
12 Mar 2024 600 Appointment of a voluntary liquidator
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06
12 Mar 2024 LIQ02 Statement of affairs
06 Nov 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
14 Apr 2020 TM02 Termination of appointment of Susan Jane Vipond as a secretary on 8 April 2020
22 Nov 2019 AA Micro company accounts made up to 30 April 2019
10 Oct 2019 CH03 Secretary's details changed for Susan Jane Vipond on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr John Brendan Keenan on 9 October 2019
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 May 2018 AD01 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 68 Sandy Lane Billingham TS22 5BE on 16 May 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015