BOTLEY ENGINEERING LIMITED

Company number 08308479

Date	Type	Description	View / Download
03 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 29 November 2016	(8 pages)
12 Dec 2015	AD01	Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 December 2015	(2 pages)
10 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30	(1 page)
06 Oct 2015	TM01	Termination of appointment of Maurice Raymond Dorrington as a director on 31 March 2015	(1 page)
30 Sep 2015	CERTNM	Company name changed exsel engineering LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
24 Sep 2015	TM01	Termination of appointment of Clifford Albert Wright as a director on 18 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Simon Richard Bradley as a director on 3 September 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from Units 16 and 17 Bottings Industrial Estate Botley Southampton Hampshire SO30 2DY to Suite 203 China House 401 Edgware Road London NW2 6GY on 23 July 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Maurice Raymond Dorrington as a director on 3 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John James Charles Fulford as a director on 3 March 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
09 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
03 Jul 2014	TM01	Termination of appointment of Andrew Vassallo as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Claire Hemmings as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Andrew Joseph Vassallo as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mrs Claire Hemmings as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(4 pages)
18 Dec 2013	AP01	Appointment of Mr Simon Bradley as a director	(2 pages)
18 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	(1 page)
27 Mar 2013	AD01	Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Chapel Lane, Totton Southampton SO40 9LA England on 27 March 2013	(1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)