BEMA ENGINEERING LIMITED

Company number 04144561 ·

Dissolved

63 filings

Date Filing
20 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Jun 2016 APPLICATION FOR STRIKING-OFF View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
2 Feb 2012 SAIL ADDRESS CREATED View document
2 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRICE / 19/01/2010 View document
1 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PRICE / 19/01/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 18A WHITCOMBE STREET ABERDARE MID GLAMORGAN CF44 7AU View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 NC INC ALREADY ADJUSTED 02/04/01 View document
8 Nov 2002 VARYING SHARE RIGHTS AND NAMES View document
8 Nov 2002 � NC 100/10000 02/04/ View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
12 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 View document
17 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 DIRECTOR RESIGNED View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 SECRETARY RESIGNED View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document