BECHTEL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 25/02/1525 February 2015 | DECLARATION OF SOLVENCY |
| 25/02/1525 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/1525 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1425 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAROLY BECHTEL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/10/1315 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/128 February 2012 | COMPANY NAME CHANGED BECRO ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PAULINE FRANCES VASSALLO |
| 25/07/1125 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 06/04/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAROLY JANOS BECHTEL / 06/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 05/04/2011 |
| 26/01/1126 January 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 21 July 2008 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 16/07/1016 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/07/091 July 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/07/0810 July 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/06/072 June 2007 | 04/05/07 ABSTRACTS AND PAYMENTS |
| 20/09/0620 September 2006 | 04/05/06 ABSTRACTS AND PAYMENTS |
| 01/08/061 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 03/08/013 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/03/9825 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/02/98 |
| 09/02/989 February 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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