BSH ENGINEERING LIMITED
Company number 03308601 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 | View document |
| 11 Apr 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 14 Nov 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001593 | View document |
| 26 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 | View document |
| 23 Jul 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001593,00008924 | View document |
| 23 Jul 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Jul 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED GRAHAM HARMAN | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 19 Apr 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 28/01/09 FULL LIST AMEND | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | COMPANY NAME CHANGED BSH ENGINEERING AND RACING LIMIT ED CERTIFICATE ISSUED ON 17/11/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | S366A DISP HOLDING AGM 19/11/99 | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 17 Mar 1999 | SECRETARY RESIGNED | View document |
| 17 Mar 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 25 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1997 | Resolutions | View document |
| 21 Feb 1997 | 122 | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | NC DEC ALREADY ADJUSTED 31/01/97 | View document |
| 21 Feb 1997 | � NC 1000/100 31/01/97 | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 12 Feb 1997 | 287 | View document |
| 11 Feb 1997 | COMPANY NAME CHANGED SPEED 6112 LIMITED CERTIFICATE ISSUED ON 12/02/97 | View document |
| 28 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1997 | Incorporation | View document |