CompaniesInTheUK

B.S.L. ENGINEERING LIMITED

Company number 01397832 ·

Dissolved

139 filings

Date Filing
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM · ST ANN'S HOUSE 1 OLD MARKET PLACE · KNUTSFORD · CHESHIRE · WA16 6PD View document
10 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
10 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Sep 2018 REDUCE ISSUED CAPITAL 14/09/2018 View document
19 Sep 2018 19/09/18 STATEMENT OF CAPITAL GBP 1 View document
18 Sep 2018 STATEMENT BY DIRECTORS View document
18 Sep 2018 SOLVENCY STATEMENT DATED 14/09/18 View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER INDUSTRIAL SERVICES LIMITED / 26/06/2018 View document
17 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON View document
17 May 2018 SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT View document
17 May 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT View document
17 May 2018 DIRECTOR APPOINTED MR PAUL FINNIGAN View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / BRAMMER INDUSTRIAL SERVICES LIMITED / 28/12/2017 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jul 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON View document
18 Jul 2017 SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT View document
18 Jul 2017 DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH View document
18 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
1 Nov 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT View document
1 Nov 2016 DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT View document
1 Nov 2016 SECRETARY APPOINTED MR STEVEN PAUL HODKINSON View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE View document
12 Apr 2016 DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON View document
12 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
9 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID INGALL View document
16 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
12 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD LATRINCHAM CHESHIRE WA14 1EP View document
15 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Jul 2004 DIRECTOR RESIGNED View document
26 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
7 Mar 2003 AUDITOR'S RESIGNATION View document
29 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BROOKE PARK HANDFORTH DEAN CHESHIRE SK9 3PR View document
8 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Jun 2002 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS; AMEND View document
12 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
27 May 2002 DIRECTOR RESIGNED View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 AUDITOR'S RESIGNATION View document
15 Jun 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 May 1999 DIRECTOR RESIGNED View document
6 May 1999 DIRECTOR RESIGNED View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
19 Mar 1999 DIRECTOR RESIGNED View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jun 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: CATFORD ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9LR View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Apr 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Jul 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
15 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jun 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS View document
16 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jun 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
28 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1994 � NC 100/2000000 30/11/93 View document
11 Jan 1994 NC INC ALREADY ADJUSTED 30/11/93 View document
11 Jan 1994 NEW DIRECTOR APPOINTED View document
11 Jan 1994 NEW DIRECTOR APPOINTED View document
11 Jan 1994 DIRECTOR RESIGNED View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jul 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jun 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jun 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jun 1990 DIRECTOR RESIGNED View document
5 Jun 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jun 1989 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
28 Sep 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
28 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 May 1987 RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS View document
5 Mar 1987 REGISTERED OFFICE CHANGED ON 05/03/87 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE View document
28 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1986 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS View document
10 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document