B.S.L. ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD |
| 10/10/1810 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1810 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | REDUCE ISSUED CAPITAL 14/09/2018 |
| 19/09/1819 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 1 |
| 18/09/1818 September 2018 | STATEMENT BY DIRECTORS |
| 18/09/1818 September 2018 | SOLVENCY STATEMENT DATED 14/09/18 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER INDUSTRIAL SERVICES LIMITED / 26/06/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PAUL FINNIGAN |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / BRAMMER INDUSTRIAL SERVICES LIMITED / 28/12/2017 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD LATRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BROOKE PARK HANDFORTH DEAN CHESHIRE SK9 3PR |
| 08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS; AMEND |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 15/06/0115 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: CATFORD ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9LR |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | � NC 100/2000000 30/11/93 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 30/11/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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