B ENGINEERING GROUP LIMITED

Company number 11039122 ·

Dissolved

26 filings

Date Filing
23 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Dec 2023 Final Gazette dissolved following liquidation View document
23 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
18 Nov 2021 Certificate of change of name · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
1 Jul 2021 Resolutions · 3 pages View document
28 Jun 2021 Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 2021-06-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT HOLDINGS LIMITED View document
20 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 18/02/2020 View document
18 Feb 2020 COMPANY NAME CHANGED PORT HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/20 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
1 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 04/09/2018 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 17 BROUGH ROAD BROUGH ROAD SOUTH CAVE BROUGH HU15 2BU UNITED KINGDOM View document
8 Mar 2018 DIRECTOR APPOINTED MR ROBERT JOHN LLEWELLYN View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LLEWELLYN / 19/02/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PORT / 19/02/2018 View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LLEWELLYN View document
26 Feb 2018 CURREXT FROM 31/10/2018 TO 31/03/2019 View document
31 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document