CompaniesInTheUK

BERMAX ENGINEERING LIMITED

Company number 02077460 ·

Dissolved

107 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 First Gazette notice for voluntary strike-off View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 Application to strike the company off the register · 3 pages View document
14 Dec 2023 Termination of appointment of Fabio Berger as a director on 2023-12-14 · 1 page View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-12 with updates · 5 pages View document
4 Oct 2022 Secretary's details changed for Mr Ruggiero Scala on 2022-09-28 · 1 page View document
4 Oct 2022 Director's details changed for Mr Fabio Berger on 2022-09-28 · 2 pages View document
4 Oct 2022 Director's details changed for Mr Ruggiero Scala on 2022-09-28 · 2 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 5 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
10 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
10 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABIO BERGER / 01/10/2009 View document
30 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUGGIERO SCALA / 01/10/2009 View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
23 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ View document
13 Dec 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 S366A DISP HOLDING AGM 10/05/06 View document
27 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 12/10/01; CHANGE OF MEMBERS View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Oct 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
28 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Oct 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Apr 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 58 ST JAMESS STREET LONDON SW1A 1LH View document
21 Oct 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Oct 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
23 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Oct 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Nov 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Mar 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Mar 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Feb 1990 £ NC 1000/10000 31/12/88 View document
5 Feb 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
19 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Feb 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
18 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Oct 1988 WD 17/10/88 AD 01/07/88--------- £ SI 98@1=98 £ IC 2/100 View document
26 Aug 1988 COMPANY NAME CHANGED LEAFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/08/88 View document
21 Jan 1988 COMPANY NAME CHANGED BERMAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/01/88 View document
22 Jul 1987 ALTER MEM AND ARTS 100687 View document
10 Jun 1987 COMPANY NAME CHANGED LEAFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/06/87 View document
20 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Dec 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1986 REGISTERED OFFICE CHANGED ON 20/12/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
26 Nov 1986 CERTIFICATE OF INCORPORATION View document