BK ENGINEERING LIMITED
Company number 05172156 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Mar 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 30 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 | View document |
| 4 Jan 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 15 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009572,00008611 | View document |
| 15 Nov 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 15 Nov 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM KINGSWOOD WORKS HEATH & REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AZ | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HARBIDGE / 21/07/2011 | View document |
| 21 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARYLYN HARBIDGE / 21/07/2011 | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARYLYN HARBIDGE / 21/07/2011 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARYLYN HARBRIDGE / 05/07/2010 | View document |
| 12 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | DIRECTOR APPOINTED LYNDA MARYLYN HARBRIDGE | View document |
| 2 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA HARBIDGE / 10/07/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARBIDGE / 01/07/2008 | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECTION 394 & SECTION 249A | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 GODIVA PLACE LOWER FORD STREET COVENTRY WEST MIDLANDS CV1 5PN | View document |
| 29 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 21 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 13 Sep 2004 | COMPANY NAME CHANGED SUMMERSALE LIMITED CERTIFICATE ISSUED ON 13/09/04 | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |