BSH ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1211 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001593 |
| 26/07/1126 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001593,00008924 |
| 23/07/1023 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED GRAHAM HARMAN |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 19/04/1019 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 28/01/09 FULL LIST AMEND |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS; AMEND |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED BSH ENGINEERING AND RACING LIMIT ED CERTIFICATE ISSUED ON 17/11/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | S366A DISP HOLDING AGM 19/11/99 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 25/02/9725 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NC DEC ALREADY ADJUSTED 31/01/97 |
| 21/02/9721 February 1997 | � NC 1000/100 31/01/97 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/02/9712 February 1997 | |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED SPEED 6112 LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | Incorporation |
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