BROMSTONE ENGINEERING LIMITED
Company number 03495010 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 15 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 16 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-16 · 27 pages | View document |
| 23 Jan 2024 | Statement of affairs · 8 pages | View document |
| 30 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Registered office address changed from C/O Canning Car Care Unit 1B North Crescent Cody Road Business Park London E16 4TG to 1st Floor 21 Station Road Watford WD17 1AP on 2023-11-30 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 4 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 27 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLS | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 27 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 3 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 14 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 20 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O CANNING CAR CARE UNIT 1B NORTH CRESCENT CODY ROAD BUSINESS PARK LONDON E16 4TG UNITED KINGDOM | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 1C STANDARD INDUSTRIAL EST FACTORY ROAD LONDON E16 2EJ | View document |
| 24 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WILLS / 10/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURR / 10/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 95 BARKING ROAD LONDON E16 4HB | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 20 Mar 1998 | £ NC 100/50000 10/03/98 | View document |
| 20 Mar 1998 | NC INC ALREADY ADJUSTED 10/03/98 | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | ADOPT MEM AND ARTS 10/03/98 | View document |
| 19 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |