BPE ENGINEERING LIMITED

Company number 03037727 · Monitor this company

Dissolved

91 filings

Date	Filing
8 Nov 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Jul 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Jul 2011	APPLICATION FOR STRIKING-OFF	View document
6 Jul 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jan 2011	AUDITOR'S RESIGNATION	View document
14 Dec 2010	AUDITOR'S RESIGNATION	View document
22 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010	View document
22 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
29 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Sep 2009	APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER	View document
28 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND	View document
28 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER	View document
28 Sep 2009	SECRETARY APPOINTED KIM ANDREA HAND	View document
16 Jul 2009	SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER	View document
18 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
17 Jun 2009	APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES	View document
4 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jul 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
14 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
10 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
9 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
5 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
29 Feb 2000	ALTERARTICLES10/02/00	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jul 1999	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS	View document
1 Apr 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Apr 1998	RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	AUDITOR'S RESIGNATION	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	288	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	288	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
14 Feb 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Nov 1995	Memorandum and Articles of Association	View document
24 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Nov 1995	COMPANY NAME CHANGED BPE MECHANICAL AND ELECTRICAL EN GINEERING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/11/95	View document
3 Oct 1995	SECRETARY RESIGNED	View document
3 Oct 1995	288	View document
3 Oct 1995	288	View document
3 Oct 1995	288	View document
3 Oct 1995	SECRETARY RESIGNED	View document
3 Oct 1995	288	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	NEW SECRETARY APPOINTED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
26 Sep 1995	REGISTERED OFFICE CHANGED ON 26/09/95 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1- 1DZ	View document
3 Aug 1995	288	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	288	View document
1 Aug 1995	NEW SECRETARY APPOINTED	View document
1 Aug 1995	SECRETARY RESIGNED	View document
27 Jun 1995	NEW SECRETARY APPOINTED	View document
27 Jun 1995	288	View document
21 Jun 1995	DIRECTOR RESIGNED	View document
7 Apr 1995	288	View document
7 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1995	288	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
21 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document