BALE ENGINEERING (UK) LTD

Company number 04796433 ·

Dissolved

41 filings

Date Filing
23 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Jun 2014 DISS40 (DISS40(SOAD)) View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/06/2013 View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · MILITARY HOUSE 24 CASTLE STREET · CHESTER · CHESHIRE · CH1 2DS · UNITED KINGDOM View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PERRY View document
18 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/04/2014 View document
18 Jun 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
29 Apr 2014 FIRST GAZETTE View document
12 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
15 Feb 2013 COMPANY NAME CHANGED P J PERRY & COMPANY LIMITED CERTIFICATE ISSUED ON 15/02/13 View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 9 CAPENHURST TECHNOLOGY PARK CAPENHURST CHESHIRE CH1 6EH View document
22 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
18 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
29 Sep 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
6 Oct 2009 Annual return made up to 12 June 2009 with full list of shareholders View document
24 Jan 2009 COMPANY NAME CHANGED ADVANTAGE ENGINEERING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/01/09 View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
23 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
23 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Aug 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Oct 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
21 Jun 2003 SECRETARY RESIGNED View document
21 Jun 2003 DIRECTOR RESIGNED View document
12 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document