BECRO ENGINEERING LIMITED
Company number 01042522 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 19 Jul 2024 | Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages | View document |
| 28 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-22 · 18 pages | View document |
| 20 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-22 · 18 pages | View document |
| 13 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-22 · 20 pages | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA ENGLAND | View document |
| 4 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Nov 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CESSATION OF STEPHEN DORER AS A PSC | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORER | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCES VASSALLO / 06/11/2018 | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE FRANCIS VASSALLO BECHTEL | View document |
| 26 Nov 2018 | CESSATION OF NEAL BECHTEL (DECEASED) AS A PSC | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DORER | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | PREVEXT FROM 28/02/2017 TO 27/08/2017 | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL BECHTEL (DECEASED) | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL BECHTEL | View document |
| 9 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN DORER | View document |
| 15 Sep 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KAROLY BECHTEL | View document |
| 9 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 24/06/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCES VASSALLO / 24/06/2013 | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KAROLY JANOS BECHTEL / 24/06/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED PAULINE FRANCES VASSALLO · 4 pages | View document |
| 20 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 · 6 pages | View document |
| 19 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEATTIE · 1 page | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM KNIGHT WHEELER & CO 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED · 1 page | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 11 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 | View document |
| 28 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 31 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 31 May 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 13 Aug 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 15 Feb 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |