BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 24/07/1324 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM BROOKERS ROAD BILLINGSHURST WEST SUSSEX RH14 9RZ |
| 08/06/118 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009437,00009515 |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/01/1125 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BEVAN / 20/12/2009 |
| 08/01/108 January 2010 | MSIF GUARANTEE 18/12/2009 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID JOSEPH POTTER |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/07/098 July 2009 | SECRETARY APPOINTED WESLEY DENNIS SMITH |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR EMANUEL ELLIOT |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED IAN STUART HOGG |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JEANNE LYONS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARC ELLIOTT |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED GENERAL COMBUSTION LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED KEITH ANDREW BEVAN |
| 05/06/095 June 2009 | PREVSHO FROM 30/09/2009 TO 31/05/2009 |
| 19/05/0919 May 2009 | GBP IC 1404254/763242 16/04/09 GBP SR 641012@1=641012 |
| 06/03/096 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/096 March 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/03/096 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN DAWES LOGGED FORM |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DAWES |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MS JEANNE LYONS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR MARC ELLIOTT |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN ELLIOTT |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | AUDITOR'S RESIGNATION |
| 25/10/9325 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 |
| 25/10/9325 October 1993 | NC INC ALREADY ADJUSTED 01/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/90 |
| 18/12/9018 December 1990 | NC INC ALREADY ADJUSTED 20/11/90 |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | WD 11/03/88 AD 31/12/87--------- � SI 499000@1=499000 � IC 1000/500000 |
| 03/03/883 March 1988 | � NC 1000/500000 31/12 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/09/8428 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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