BYWELL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/107 May 2010 | APPLICATION FOR STRIKING-OFF |
| 03/02/103 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/09/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | COMPANY NAME CHANGED REEL-O-TECH LIMITED CERTIFICATE ISSUED ON 08/09/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: UNIT 1 SOUTH ROAD INDUSTRIAL ESTATE ALNWICK NORTHUMBERLAND NE66 2PB |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8928 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: WINCOMBLEE ROAD WALKER NEWCASTLE UPON TND WEAR NE6 3PL |
| 18/10/8818 October 1988 | WD 06/10/88 AD 31/05/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 18/10/8818 October 1988 | £ NC 5000/255000 31/05 |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: SOUTH ROAD INDUSTRIAL ESTATE SOUTH ROAD ALNWICK NORTHUMBERLAND NE66 2NN |
| 27/10/8727 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/7821 June 1978 | CERTIFICATE OF INCORPORATION |
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