BILLINGHAM ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 25/03/2425 March 2024 | Registered office address changed from 68 Sandy Lane Billingham TS22 5BE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-25 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Statement of affairs |
| 12/03/2412 March 2024 | Appointment of a voluntary liquidator |
| 12/03/2412 March 2024 | Resolutions |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN VIPOND |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/10/1910 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE VIPOND / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN KEENAN / 09/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 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 |
| 17/04/1317 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES |
| 06/06/126 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KEENAN / 04/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 68 SANDY LANE BILLINGHAM CLEVELAND TS22 5BE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM TAXASSIST ACCOUNTANTS TAXASSIST HOUSE 35 MANDALE ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 6AD |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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