BRYN AFON ENGINEERING LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/03/199 March 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 APPLICATION FOR STRIKING-OFF

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27/12/1827 December 2018 30/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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29/12/1729 December 2017 30/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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12/10/1512 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 March 2012

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11/10/1211 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 March 2011

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17/10/1117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 March 2010

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18/10/1018 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RICHARD JONES / 23/09/2010

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24/09/0924 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 March 2009

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22/10/0822 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00

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20/12/9920 December 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/03/00

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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09/11/999 November 1999 S386 DIS APP AUDS 08/10/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/999 November 1999 S366A DISP HOLDING AGM 08/10/99

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09/11/999 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 COMPANY NAME CHANGED CHARGEALL LIMITED CERTIFICATE ISSUED ON 04/11/99

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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