- Company Overview for BOTLEY ENGINEERING LIMITED (08308479)
- Filing history for BOTLEY ENGINEERING LIMITED (08308479)
- People for BOTLEY ENGINEERING LIMITED (08308479)
- Insolvency for BOTLEY ENGINEERING LIMITED (08308479)
- More for BOTLEY ENGINEERING LIMITED (08308479)
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) |
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03 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 November 2016 | |
12 Dec 2015 | AD01 | Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 December 2015 | |
10 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
10 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2015 | RESOLUTIONS |
Resolutions
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06 Oct 2015 | TM01 | Termination of appointment of Maurice Raymond Dorrington as a director on 31 March 2015 | |
30 Sep 2015 | CERTNM |
Company name changed exsel engineering LIMITED\certificate issued on 30/09/15
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24 Sep 2015 | TM01 | Termination of appointment of Clifford Albert Wright as a director on 18 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Simon Richard Bradley as a director on 3 September 2015 | |
23 Jul 2015 | AD01 | Registered office address changed from Units 16 and 17 Bottings Industrial Estate Botley Southampton Hampshire SO30 2DY to Suite 203 China House 401 Edgware Road London NW2 6GY on 23 July 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Maurice Raymond Dorrington as a director on 3 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr John James Charles Fulford as a director on 3 March 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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09 Sep 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Andrew Vassallo as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Claire Hemmings as a director | |
06 Jan 2014 | AP01 | Appointment of Mr Andrew Joseph Vassallo as a director | |
02 Jan 2014 | AP01 | Appointment of Mrs Claire Hemmings as a director | |
20 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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18 Dec 2013 | AP01 | Appointment of Mr Simon Bradley as a director | |
18 Apr 2013 | AA01 | Current accounting period extended from 30 November 2013 to 30 April 2014 | |
27 Mar 2013 | AD01 | Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Chapel Lane, Totton Southampton SO40 9LA England on 27 March 2013 | |
27 Nov 2012 | NEWINC |
Incorporation
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