BEARWARD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Liquidators' statement of receipts and payments to 2024-11-02 |
| 15/12/2315 December 2023 | Liquidators' statement of receipts and payments to 2023-11-02 |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 13/07/2313 July 2023 | Removal of liquidator by court order |
| 22/11/2222 November 2022 | Declaration of solvency |
| 22/11/2222 November 2022 | Registered office address changed from Main Road Far Cotton Northampton Northamptonshire NN4 8HJ to 1 More London Place More London Place London SE1 2AF on 2022-11-22 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Appointment of a voluntary liquidator |
| 16/11/2216 November 2022 | Register(s) moved to registered inspection location Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF |
| 15/11/2215 November 2022 | Register inspection address has been changed to Doncaster Works Hexthorpe Road Doncaster South Yorkshire DN4 0BF |
| 21/10/2221 October 2022 | Appointment of Mr Garry John Mowbray as a director on 2022-10-08 |
| 05/10/225 October 2022 | Appointment of Nichola Bramley as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Garry John Mowbray as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of George William Wilson Fitzgerald as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Mark Andrew Stafford as a director on 2022-10-03 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUTTON |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 2013 ACCOUNTS ON WRONG FILE: S/B 00713449 BEARWARD LIMITED |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR MARK ANDREW STAFFORD |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY GERALD DUTTON |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD DUTTON |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD WILLIAM DUTTON / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TIMOTHY DUTTON / 18/01/2012 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERALD WILLIAM DUTTON / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE WILLIAM WILSON FITZGERALD / 18/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MARK ANDREW STAFFORD |
| 14/11/1114 November 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/1127 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WILSON FITZGERALD / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DUTTON / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM DUTTON / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARRISON |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN WYKES |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 17/04/9317 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 14/06/8214 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/82 |
| 08/10/818 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/818 October 1981 | CERTIFICATE OF INCORPORATION |
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