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BRISTOL ENGINEERING LTD

Company number 07665272

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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)
12 May 2016 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2014
19 Dec 2013 AD01 Registered office address changed from 105B High Street Honiton Devon EX14 1PE England on 19 December 2013
13 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2013 4.20 Statement of affairs with form 4.19
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2013 TM01 Termination of appointment of Peter Tosh as a director
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Conrad James Wardley Harris as a director
27 Jun 2011 TM01 Termination of appointment of Victoria Harris as a director
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)