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BOTLEY ENGINEERING LIMITED

Company number 08308479

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
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
  • GBP 1
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted