B.I. ENGINEERING LTD

Company Documents

DateDescription
18/07/1318 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/137 May 2013 FIRST GAZETTE

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25/10/1225 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 30/06/09 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 1A TAUNTON ROAD BRIDGWATER SOMERSET TA6 3LW

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17/06/1117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE IRELAND / 14/05/2010

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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30/07/0930 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/07/0830 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0521 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/06/047 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0310 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0212 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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20/05/9920 May 1999 S366A DISP HOLDING AGM 14/05/99

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19/05/9919 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9914 May 1999 Incorporation

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