BOOKER MCCONNELL ENGINEERING LIMITED

Company number 00446775

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2014	AC92	Restoration by order of the court	(6 pages)
13 Aug 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2008	652a	Application for striking-off	(1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
16 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
10 Aug 2005	288b	Director resigned	(1 page)
09 Jul 2005	287	Registered office changed on 09/07/05 from: second avenue, deeside industrial park, deeside, flintshire CH5 2NW	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
25 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
12 Apr 2005	288a	New director appointed	(4 pages)
11 Apr 2005	288b	Director resigned	(1 page)