BURNERTECH COMBUSTION ENGINEERS LIMITED
Company number 02679081 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2026 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 21 Apr 2026 | Administrator's progress report · 32 pages | View document |
| 10 Nov 2025 | Administrator's progress report · 31 pages | View document |
| 9 May 2025 | Administrator's progress report · 43 pages | View document |
| 21 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Nov 2024 | Administrator's progress report · 33 pages | View document |
| 24 Jun 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Jun 2024 | Statement of administrator's proposal · 70 pages | View document |
| 23 Apr 2024 | Appointment of an administrator · 4 pages | View document |
| 23 Apr 2024 | Registered office address changed from Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL United Kingdom to Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 2024-04-23 · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 9 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 25 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 20 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SD INVESTMENTS LLC | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS BELL | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 2A OSMAN HOUSE PRINCE STREET BOLTON LANCASHIRE BL1 2NP | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Mar 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS | View document |
| 23 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 27 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: HILL HOUSE 83 BLACKBURN ROAD EGERTON BOLTON LANCASHIRE BL7 9RZ | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | £ NC 100/1000 01/04/03 | View document |
| 6 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 54 FOREST ROAD SMITHILLS BOLTON BL1 6LT | View document |
| 2 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 22 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 23 Mar 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 15 YORK AVENUE LITTLE LEVER BOLTAN BL3 1EU | View document |
| 23 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 12 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 | View document |
| 12 Feb 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 | View document |
| 12 Feb 1992 | ALTER MEM AND ARTS 20/01/92 | View document |
| 12 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |