B & C ENGINEERING (LEICESTER) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 12/08/2512 August 2025 | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 | Statement of affairs |
| 07/08/257 August 2025 | Registered office address changed from South Leicester Ind Estate South Street Ellistown Leicester LE67 1EU to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2025-08-07 |
| 06/08/256 August 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 15/06/2415 June 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 03/11/213 November 2021 | Notification of Doris Brearley as a person with significant control on 2021-11-03 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-04-05 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 04/03/164 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/03/156 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 04/03/144 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/02/1322 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/03/125 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS GLADYS BREARLEY / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BREARLEY / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | S386 DISP APP AUDS 23/07/03 |
| 22/12/0322 December 2003 | S366A DISP HOLDING AGM 23/07/03 |
| 22/12/0322 December 2003 | S252 DISP LAYING ACC 23/07/03 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
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