BGV ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | APPLICATION FOR STRIKING-OFF |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNISON / 09/02/2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNISON / 08/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE BENNISON |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: LEYLANDS MAIN ROAD, BOREHAM CHELMSFORD ESSEX CM3 3AD |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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