B N D ENGINEERING LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1029 October 2010 APPLICATION FOR STRIKING-OFF

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BATES / 01/06/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JEFFREY BATES / 01/06/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BATES / 01/06/2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 34 DENSHAW UPHOLLAND LANCS WN8 0AY

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIBBLE

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JEFFREY BATES / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEF DIBBLE / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BATES / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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15/10/0715 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/051 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0514 October 2005 SECRETARY RESIGNED

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