BUILDING AND ENGINEERING PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 28/07/2128 July 2021 | Application to strike the company off the register |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 28/12/1728 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / BRITISH FITTINGS LIMITED / 18/12/2017 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 03/08/153 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 12/02/1512 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/03/113 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 18 PO BOX VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 20/02/01 |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: STANTON HOUSE PO BOX 297 HOLYHEAD ROAD BIRMINGHAM WEST MIDLANDS B21 0AH |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | ADOPT MEM AND ARTS 12/07/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: FURTHERGATE INDUSTRIAL PARK HUTTON ST OFF HARWOOD ST BLACKBURN BB1 3BY |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: UNIT 1 STANCLIFFE STREET INDUSTRIAL ESTATE STANCLIFFE STREET BLACKBURN BB2 2QR |
| 14/07/8814 July 1988 | £ SR 1333@1 |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | 1333 @ £1 21/12/87 |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company