BOTLEY ENGINEERING LIMITED

Company number 08308479 ·

Dissolved

22 filings

Date Filing
12 Dec 2015 REGISTERED OFFICE CHANGED ON 12/12/2015 FROM · SUITE 203 CHINA HOUSE 401 EDGWARE ROAD · LONDON · NW2 6GY · ENGLAND View document
10 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Dec 2015 STATEMENT OF AFFAIRS/4.19 View document
10 Dec 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICE DORRINGTON View document
30 Sep 2015 COMPANY NAME CHANGED EXSEL ENGINEERING LIMITED · CERTIFICATE ISSUED ON 30/09/15 View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WRIGHT View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM · UNITS 16 AND 17 · BOTTINGS INDUSTRIAL ESTATE BOTLEY · SOUTHAMPTON · HAMPSHIRE · SO30 2DY View document
5 Mar 2015 DIRECTOR APPOINTED MR JOHN JAMES CHARLES FULFORD View document
5 Mar 2015 DIRECTOR APPOINTED MR MAURICE RAYMOND DORRINGTON View document
1 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW VASSALLO View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEMMINGS View document
6 Jan 2014 DIRECTOR APPOINTED MR ANDREW JOSEPH VASSALLO View document
2 Jan 2014 DIRECTOR APPOINTED MRS CLAIRE HEMMINGS View document
20 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
18 Dec 2013 DIRECTOR APPOINTED MR SIMON BRADLEY View document
18 Apr 2013 CURREXT FROM 30/11/2013 TO 30/04/2014 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 8 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON SO40 9LA ENGLAND View document
27 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document