BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED

Company number 01851568 ·

Dissolved

118 filings

Date Filing
21 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM · ARKWRIGHT HOUSE PARSONAGE GARDENS · MANCHESTER · M3 2LF View document
24 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 View document
1 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.1 View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM BROOKERS ROAD BILLINGSHURST WEST SUSSEX RH14 9RZ View document
8 Jun 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
8 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009437,00009515 View document
24 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
25 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
14 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BEVAN / 20/12/2009 · 2 pages View document
8 Jan 2010 MSIF GUARANTEE 18/12/2009 View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 Nov 2009 DIRECTOR APPOINTED DAVID JOSEPH POTTER View document
20 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
8 Jul 2009 SECRETARY APPOINTED WESLEY DENNIS SMITH View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR EMANUEL ELLIOT View document
30 Jun 2009 DIRECTOR APPOINTED IAN STUART HOGG View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY JEANNE LYONS View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARC ELLIOTT View document
17 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Jun 2009 COMPANY NAME CHANGED GENERAL COMBUSTION LIMITED CERTIFICATE ISSUED ON 16/06/09 View document
5 Jun 2009 DIRECTOR APPOINTED KEITH ANDREW BEVAN View document
5 Jun 2009 PREVSHO FROM 30/09/2009 TO 31/05/2009 View document
19 May 2009 GBP IC 1404254/763242 16/04/09 GBP SR 641012@1=641012 View document
6 Mar 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2009 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
6 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR ALAN DAWES LOGGED FORM View document
26 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALAN DAWES View document
14 Jan 2009 SECRETARY APPOINTED MS JEANNE LYONS View document
14 Jan 2009 DIRECTOR APPOINTED MR MARC ELLIOTT View document
14 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY JOHN ELLIOTT View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT View document
21 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
20 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
16 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
11 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
31 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
16 Nov 2002 FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
12 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
24 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
31 Dec 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Jan 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
20 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 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 · 27 pages View document
23 Dec 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
4 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Jan 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
29 Nov 1993 AUDITOR'S RESIGNATION View document
25 Oct 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/92 View document
25 Oct 1993 NC INC ALREADY ADJUSTED 01/09/92 View document
15 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
21 Jun 1992 DIRECTOR RESIGNED View document
29 May 1992 NEW DIRECTOR APPOINTED View document
29 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
8 Jan 1992 REGISTERED OFFICE CHANGED ON 08/01/92 View document
8 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
22 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
18 Dec 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/90 View document
18 Dec 1990 NC INC ALREADY ADJUSTED 20/11/90 View document
5 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1990 DIRECTOR RESIGNED View document
20 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
1 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
12 Oct 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
18 Apr 1988 WD 11/03/88 AD 31/12/87--------- � SI 499000@1=499000 � IC 1000/500000 View document
3 Mar 1988 � NC 1000/500000 31/12 View document
3 Mar 1988 NC INC ALREADY ADJUSTED View document
24 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View document
28 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document