BROMSTONE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-16 |
| 23/01/2423 January 2024 | Statement of affairs |
| 30/11/2330 November 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 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Appointment of a voluntary liquidator |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 27/12/1827 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLS |
| 27/02/1727 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 03/02/163 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/03/1314 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/02/1220 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/01/1223 January 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 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 1C STANDARD INDUSTRIAL EST FACTORY ROAD LONDON E16 2EJ |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURR / 10/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WILLS / 10/02/2010 |
| 06/01/106 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 95 BARKING ROAD LONDON E16 4HB |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0315 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/03/9820 March 1998 | £ NC 100/50000 10/03/98 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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