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B G & E ENGINEERS LTD

Company number 05498998

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
23 Nov 2015 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 January 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2014 TM01 Termination of appointment of Peter Canaway as a director on 30 June 2014
28 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Francesco Cerra on 5 July 2012
28 Aug 2014 CH01 Director's details changed for Judith Gay Uren on 5 July 2014
28 Aug 2014 CH01 Director's details changed for Peter Douglas De Bruin on 5 July 2014
28 Aug 2014 CH01 Director's details changed for Robert Johnson on 5 July 2014
28 Aug 2014 CH01 Director's details changed for Peter Canaway on 5 July 2014
28 Aug 2014 CH04 Secretary's details changed for Uk Company Secretaries Limited on 5 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
29 Apr 2013 AA Full accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 05/07/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 June 2008