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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

Company number 00166450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 TM01 Termination of appointment of Stephen Lloyd Kynaston as a director on 5 January 2017
29 Apr 2015 AC92 Restoration by order of the court
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Dec 2011 4.70 Declaration of solvency
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 13,000,000
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 288a Director appointed mr andrew stuart morriss
07 Jul 2009 288b Appointment terminated director david hussey
04 Jun 2009 363a Return made up to 08/05/09; full list of members
03 Jun 2009 288c Secretary's change of particulars / michael hayhurst / 01/04/2009