BEKAERT COMBUSTION TECHNOLOGY LIMITED

Company number 01252339 · Monitor this company

Dissolved

128 filings

Date	Filing
21 Jan 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Dec 2013	APPLICATION FOR STRIKING-OFF	View document
11 Dec 2013	11/12/13 STATEMENT OF CAPITAL GBP 0	View document
11 Dec 2013	SOLVENCY STATEMENT DATED 05/12/13	View document
11 Dec 2013	STATEMENT BY DIRECTORS	View document
11 Dec 2013	REDUCE ISSUED CAPITAL 06/12/2013	View document
11 Sep 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
24 Jun 2013	ALTER ARTICLES 06/06/2013	View document
24 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
27 Dec 2012	INCREASE SHARE CAPITAL 07/12/2012	View document
12 Oct 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
18 Jun 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
9 Sep 2011	Annual return made up to 19 August 2011 with full list of shareholders · 15 pages	View document
23 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
17 Sep 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FORBERICH / 01/08/2010	View document
16 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
26 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
25 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	DIRECTOR RESIGNED MARC COPPE	View document
30 Apr 2009	DIRECTOR APPOINTED FRANK COTTENIE	View document
30 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
28 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Oct 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	DIRECTOR APPOINTED OLIVER FORBERICH	View document
15 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GLEBEVIEW WOLVEY LODGE BUSINESS CENTRE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HB	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
9 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Aug 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
30 Aug 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
29 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
8 Sep 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 Sep 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
2 May 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	COMPANY NAME CHANGED FURIGAS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/03/03; RESOLUTION PASSED ON 25/03/03	View document
27 Nov 2002	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: ROMAN WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1DB	View document
31 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
28 Aug 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
23 Aug 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	DIRECTOR RESIGNED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
22 Aug 2000	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS; AMEND	View document
12 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Sep 1999	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
24 Aug 1998	RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS	View document
8 Jan 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Sep 1997	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS	View document
8 Oct 1996	RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS	View document
8 Oct 1996	LOCATION OF REGISTER OF MEMBERS	View document
23 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	288 · 2 pages	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Aug 1995	RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
31 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1994	RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS	View document
31 Aug 1994	363S	View document
23 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Sep 1993	363S	View document
13 Sep 1993	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS	View document
13 Sep 1993	SECRETARY RESIGNED	View document
13 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jul 1993	288	View document
15 Jul 1993	DIRECTOR RESIGNED	View document
1 Jun 1993	NEW SECRETARY APPOINTED	View document
1 Jun 1993	SECRETARY RESIGNED	View document
1 Jun 1993	288	View document
1 Jun 1993	288	View document
13 Jan 1993	288	View document
13 Jan 1993	DIRECTOR RESIGNED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Nov 1992	363B	View document
1 Nov 1992	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS	View document
6 Aug 1992	NEW DIRECTOR APPOINTED	View document
6 Aug 1992	288	View document
8 Nov 1991	REGISTERED OFFICE CHANGED ON 08/11/91	View document
8 Nov 1991	19/09/91 NO MEM CHANGE NOF	View document
8 Nov 1991	363B	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jun 1991	NEW DIRECTOR APPOINTED	View document
29 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
26 Sep 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
18 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
12 Jan 1989	DIRECTOR RESIGNED	View document
10 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1988	15/09/88 FULL LIST NOF	View document
24 Mar 1988	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
3 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
28 Jan 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
28 Jan 1987	ARTICLES OF ASSOCIATION	View document
28 Jan 1987	GAZETTABLE DOCUMENT	View document
8 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
8 Jan 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
2 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1986	REGISTERED OFFICE CHANGED ON 13/05/86 FROM: G OFFICE CHANGED 13/05/86 UNIT 6A ROMAN WAY GLEBE FARM IND EST RUGBY WARKS	View document
31 Mar 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document