BEALE & WRIGHT ENGINEERING LIMITED

Company Documents

DateDescription
27/06/1327 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013

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02/01/132 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
MERIDIAN HOUSE 62 STATION ROAD
NORTH CHINGFORD
LONDON
E4 7BA

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28/06/1228 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012

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29/02/1229 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH WRIGHT

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11/08/1111 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010

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29/06/1029 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010

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25/01/1025 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009

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24/06/0924 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009

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30/06/0830 June 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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30/06/0830 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/06/0830 June 2008 STATEMENT OF AFFAIRS/4.19

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
UNIT 3 GRETTON BROOK ROAD
CORBY
NORTHAMPTONSHIRE
NN17 4UA

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27/02/0827 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
JBS COURT
GRETTON BROOK ROAD
CORBY
NORTHAMPTONSHIRE NN17 4BA

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/09/0618 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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17/12/0417 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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