BRONX PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 Application to strike the company off the register

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / BRONX INVESTMENTS PTY LTD / 15/03/2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018

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29/08/1829 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMER

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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24/11/1524 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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18/11/1418 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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26/11/1326 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010

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08/11/128 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/11/1125 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/11/1016 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/11/093 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN JONES / 01/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRODERICK HOMER / 01/11/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/12/0316 December 2003 S366A DISP HOLDING AGM 05/12/03

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/11/036 November 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: C/O SILKS SOLICITORS 27 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EZ

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 COMPANY NAME CHANGED FLAMEWALK LIMITED CERTIFICATE ISSUED ON 29/11/01

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01/11/011 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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