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BMAK ENGINEERING LIMITED

Company number 07219187

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 LIQ01 Declaration of solvency
06 Mar 2023 AD01 Registered office address changed from 20 Lavington Road Worthing BN14 7SN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 6 March 2023
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-22
06 Mar 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 MR04 Satisfaction of charge 1 in full
24 Oct 2022 AA Micro company accounts made up to 31 May 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 May 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jul 2017 AD01 Registered office address changed from The Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB to 20 Lavington Road Worthing BN14 7SN on 10 July 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016 CH01 Director's details changed for Mr Philip Peters on 26 January 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000