CompaniesInTheUK

BRONX PROCESS ENGINEERING LIMITED

Company number 04315429 ·

Dissolved

73 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
6 Jul 2021 Application to strike the company off the register · 1 page View document
2 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / BRONX INVESTMENTS PTY LTD / 15/03/2019 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 View document
29 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMER View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
24 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
18 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
26 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
8 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 View document
8 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
25 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
16 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
6 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
3 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN JONES / 01/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRODERICK HOMER / 01/11/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
25 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
27 Nov 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
1 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
29 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
11 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
16 Dec 2003 S366A DISP HOLDING AGM 05/12/03 View document
7 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
6 Nov 2003 DIRECTOR RESIGNED View document
23 Oct 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
21 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
31 Oct 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: C/O SILKS SOLICITORS 27 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EZ View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 COMPANY NAME CHANGED FLAMEWALK LIMITED CERTIFICATE ISSUED ON 29/11/01 View document
1 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document