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B.K.E. LIMITED

Company number 01120928

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
29 May 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
02 Sep 2008 288a Director appointed timothy francis george
02 Sep 2008 288a Director appointed lee james mills
01 Sep 2008 288b Appointment Terminated Director carillion management LIMITED
01 Sep 2008 AA Accounts made up to 31 December 2007
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 01/02/07; full list of members
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288c Secretary's particulars changed
05 Jun 2006 AA Accounts made up to 31 December 2005
22 May 2006 287 Registered office changed on 22/05/06 from: white lion court, swan street isleworth middlesex TW7 6RN
02 Feb 2006 363a Return made up to 01/02/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 01/02/05; full list of members
19 May 2004 AA Accounts made up to 31 December 2003
06 Feb 2004 363a Return made up to 01/02/04; full list of members
17 May 2003 AA Accounts made up to 31 December 2002
10 Feb 2003 363a Return made up to 01/02/03; no change of members
10 Jul 2002 AA Accounts made up to 31 December 2001