BERNS ENGINEERING LIMITED

Company number 05830973 ·

Dissolved

53 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BERNS / 10/08/2016 View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BERNS / 15/07/2016 View document
31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
23 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2011 COMPANY NAME CHANGED FTI SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/07/11 View document
7 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 DIRECTOR RESIGNED View document
13 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
30 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document