BENTSFIELD ENGINEERING LIMITED

Company Documents

DateDescription
11/10/1211 October 2012 ORDER OF COURT - RESTORATION

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08/10/118 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/07/118 July 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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15/02/1115 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1

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06/01/116 January 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/08/105 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1

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12/03/1012 March 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM UNIT 18 HOLME MILLS WEST SLAITHWAITE ROAD MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6LS UNITED KINGDOM

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11/01/1011 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009613,00009615

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARK LODGE

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06/07/096 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MARK LODGE

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL QUINLAN / 03/01/2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY QUINLAN / 03/01/2008

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL QUINLAN / 03/01/2008

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 8 BLACK ROCK MILLS WAINGATE, LINTHWAITE HUDDERSFIELD HD7 5NS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/06/0720 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/01/0720 January 2007 DIRECTOR RESIGNED

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28/06/0628 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/06/0530 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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28/06/0428 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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08/10/038 October 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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09/07/029 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 BENTSFIELD ENGINEERING LTD, BLACK RO, WAINGATE, LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5NS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/12/008 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0027 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/07/9913 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/08/987 August 1998 AUDITOR'S RESIGNATION

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22/07/9822 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 COMMERCIAL HILL SAVILE STREET MILNBRIDGE HUDDERSFIELD HD3 4PG

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17/06/9617 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/12/957 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9527 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/06/949 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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04/08/934 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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04/08/934 August 1993

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31/03/9331 March 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: G OFFICE CHANGED 18/06/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/06/9218 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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