BOTTOMER ENGINEERING LTD

Company number 06378502 ·

Dissolved

68 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 1 page View document
10 Oct 2022 Certificate of change of name · 3 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
23 Sep 2022 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-23 · 1 page View document
5 Nov 2021 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 16 CLIFTON PLACE FRECKLETON PRESTON PR4 1RQ ENGLAND View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM · UNIT 11 HOVE BUSINESS CENTRE · FONTHILL ROAD · HOVE · EAST SUSSEX · BN3 6HA View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · SHORROCK HOUSE 1 FARADAY COURT · FULWOOD · PRESTON · LANCASHIRE · PR2 9NB View document
4 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 05/02/2013 View document
12 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE BROUGH / 05/02/2013 View document
10 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 21/09/2010 View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE BROUGH / 04/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTOMER / 04/06/2010 View document
8 Dec 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANNE BROUGH / 04/04/2008 View document
27 Nov 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOTTOMER / 04/04/2008 View document
24 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANNE BROUGH / 04/04/2008 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOTTOMER / 04/04/2008 View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM · STARKIE HOUSE, WINCKLEY SQUARE · PRESTON · LANCASHIRE · PR1 3JJ View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM STARKIE HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ View document
25 Sep 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document