BANHAM ENGINEERING LIMITED

Company number 03622666 ·

Dissolved

66 filings

Date Filing
8 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jul 2019 APPLICATION FOR STRIKING-OFF View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
16 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STEWART BANHAM / 11/02/2014 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANHAM / 11/02/2014 View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 102 WOOLSBRIDGE ROAD ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2LZ UNITED KINGDOM View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Oct 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
19 Aug 2009 DISS40 (DISS40(SOAD)) View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2009 SECRETARY APPOINTED MRS ANNE STEWART BANHAM View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 242 HIGH STREET LANGLEY SLOUGH BERKSHIRE SL3 8LL View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY FLCO CONSULTING LTD View document
26 May 2009 FIRST GAZETTE View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
8 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
12 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
7 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
8 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Mar 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
18 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
16 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
9 Mar 1999 NEW SECRETARY APPOINTED View document
7 Sep 1998 SECRETARY RESIGNED View document
7 Sep 1998 DIRECTOR RESIGNED View document
27 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document