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BOUSFIELD ENGINEERING LIMITED

Company number 06819971

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
07 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Sep 2012 CERTNM Company name changed bousfield transport interiors LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Peter James Griffiths on 1 December 2011
23 Feb 2012 AP03 Appointment of Mrs Michelle Ellis as a secretary
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 CERTNM Company name changed bousfield transit interiors LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Mar 2010 AD01 Registered office address changed from C/O. Rushton Osborne & Co., Ringley Park House, 59 Reigate Road, Reigate, Surrey RH2 0QJ U.K. on 15 March 2010
15 Mar 2010 AD02 Register inspection address has been changed
20 Oct 2009 AP01 Appointment of Peter James Griffiths as a director
19 Feb 2009 288b Appointment terminated director ela shah
19 Feb 2009 288b Appointment terminated secretary ashok bhardwaj
19 Feb 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
16 Feb 2009 NEWINC Incorporation