BYMAX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/118 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/118 June 2011 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.3:IP NO.PR003132 |
| 07/10/097 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.3:IP NO.PR003132 |
| 27/08/0927 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009128 |
| 27/08/0927 August 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 27/08/0927 August 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 13/08/0913 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009128 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: UNIT 9, GLENGARNOCK WORKSHOPS CALEDONIAN ROAD GLENGARNOCK, BEITH AYRSHIRE KA14 3DA |
| 05/06/095 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/06/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | � NC 100/6000 30/05/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: RIVERSLEIGH 9 KILWINNING ROAD IRVINE AYRSHIRE KA12 8RR |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: RIVERLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: GALT HOUSE 31 BANK STREET IRVINE KA12 0AS |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 32a HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS |
| 05/06/915 June 1991 | ORDER OF COURT - RESTORATION 05/06/91 |
| 25/01/9125 January 1991 | STRUCK OFF AND DISSOLVED |
| 28/08/9028 August 1990 | FIRST GAZETTE |
| 29/01/8829 January 1988 | PARTIC OF MORT/CHARGE 962 |
| 07/12/877 December 1987 | PUC2 1 X �1 ORD 121187 |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: G OFFICE CHANGED 02/12/87 142 QUEEN STREET GLASGOW G1 3BU |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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