BRIESTON ENGINEERING LIMITED

Company number 01272126 ·

Dissolved

105 filings

Date Filing
10 Oct 2019 APPLICATION FOR STRIKING-OFF View document
11 Sep 2019 11/09/19 STATEMENT OF CAPITAL GBP 1 View document
23 Aug 2019 SOLVENCY STATEMENT DATED 31/07/19 View document
23 Aug 2019 STATEMENT BY DIRECTORS View document
23 Aug 2019 REDUCE ISSUED CAPITAL 31/07/2019 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
29 Apr 2016 DIRECTOR APPOINTED MR IAN PATTISON View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES View document
29 Apr 2016 SECRETARY APPOINTED MR IAN PATTISON View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
29 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
1 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
14 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
18 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
2 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 View document
29 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 01/10/2009 View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
20 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 View document
1 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 View document
6 Aug 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
6 Mar 2007 DIRECTOR RESIGNED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 View document
9 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 View document
10 Aug 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
15 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
5 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 View document
26 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
30 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 View document
14 Aug 2002 SECRETARY RESIGNED View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
5 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 View document
9 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 View document
31 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 View document
3 Aug 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
17 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
3 Aug 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
10 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 View document
4 Aug 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
15 Aug 1996 NEW SECRETARY APPOINTED View document
14 Aug 1996 SECRETARY RESIGNED View document
6 Aug 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 View document
14 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 View document
3 Aug 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 29/01/94 View document
4 Aug 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
3 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 20/06/94 View document
1 Dec 1993 FULL ACCOUNTS MADE UP TO 30/01/93 View document
27 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS View document
12 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 25/01/92 View document
13 Aug 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS View document
3 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 26/01/91 View document
8 Aug 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS View document
11 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 27/01/90 View document
14 Nov 1990 DIRECTOR RESIGNED View document
3 Aug 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
6 Mar 1990 REGISTERED OFFICE CHANGED ON 06/03/90 FROM: QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE SOUTH HUMBERSIDE DN16 3RT View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
4 Sep 1989 NEW DIRECTOR APPOINTED View document
16 Aug 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
14 Apr 1989 REGISTERED OFFICE CHANGED ON 14/04/89 FROM: NETHERLANDS WAY KILN LANE INDUSTRIAL ESTATE STALLINGBOROUGH, GRIMSBY SOUTH HUMBERSIDE DN37 8DF View document
20 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
17 Aug 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS View document
6 May 1988 REGISTERED OFFICE CHANGED ON 06/05/88 FROM: KILN LANE STALLINGBOROUGH GRIMSBY SOUTH HUMBERSIDE DN378DS View document
25 Mar 1988 NEW DIRECTOR APPOINTED View document
25 Mar 1988 DIRECTOR RESIGNED View document
8 Dec 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
8 Dec 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
7 Oct 1987 DIRECTOR RESIGNED View document
7 Oct 1987 NEW DIRECTOR APPOINTED View document
13 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View document
25 Sep 1986 FULL ACCOUNTS MADE UP TO 25/01/86 View document