BEE-JAY WELDING ENGINEERS LIMITED

Company Documents

DateDescription
14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
5 NEWLYN ROAD
CRADLEY HEATH
WARLEY
WEST MIDLANDS
B64 6BQ

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11/10/1311 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1311 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/10/1311 October 2013 STATEMENT OF AFFAIRS/4.19

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TILLEY

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24/05/1324 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID TILLEY / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TILLEY / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES TILLEY / 18/03/2010

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28/05/0928 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 DIRECTOR RESIGNED

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20/11/9820 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/07/944 July 1994 SECRETARY'S PARTICULARS CHANGED

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04/07/944 July 1994 RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/03/935 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/03/9224 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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18/12/8918 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/12/8913 December 1989 EXEMPTION FROM APPOINTING AUDITORS 29/11/89

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29/11/8929 November 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 OAK STREET QUARRY BANK BRIERLEY HILL W. MIDLANDS DY 52J

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11/01/8811 January 1988 WD 09/12/87 AD 02/11/87--------- � SI 998@1=998 � IC 2/1000

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11/01/8811 January 1988 WD 09/12/87 PD 02/11/87--------- � SI 2@1

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02/11/872 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8723 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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