BRONX ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/01/2524 January 2025 | Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Statement of affairs |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 17/03/2417 March 2024 | Termination of appointment of Grahame Alan White as a director on 2024-02-24 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 30/05/2330 May 2023 | Change of details for The Bronx Group Pty Limited as a person with significant control on 2022-03-21 |
| 05/01/235 January 2023 | Termination of appointment of Neil Richard Jones as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / BRONX INVESTMENTS PTY LTD / 15/03/2019 |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR IVAN CHARLES MATTHEWS |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY PHILPOTT / 01/01/2019 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 29/08/1829 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMER |
| 09/01/189 January 2018 | DIRECTOR APPOINTED NEIL RICHARD JONES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED LEONTIA MAJELLA TRIMBOLI |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 08/01/2017 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MANDY PHILPOTT |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUNN |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042532290005 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/08/1313 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/08/106 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK LUNN / 01/01/2010 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 25/11/0325 November 2003 | S366A DISP HOLDING AGM 18/11/03 |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED MILEVALLEY LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: ATLANTIC HOUSE DUDLEY ROAD LYE DUDLEY WEST MIDLANDS DY9 8DS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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