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B.B.W. Engineering Company (Aston) Limited

Documents

Total Documents59
Total Pages287

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off
8 March 2016First Gazette notice for voluntary strike-off
26 February 2016Application to strike the company off the register
8 September 2015Accounts for a dormant company made up to 28 February 2015
11 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1,000
11 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1,000
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 April 2014Total exemption small company accounts made up to 28 February 2014
13 November 2013Total exemption small company accounts made up to 28 February 2013
6 September 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
6 September 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
23 November 2012Total exemption small company accounts made up to 28 February 2012
22 July 2012Director's details changed for Stephen Henry Eaton on 20 July 2012
22 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
22 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
29 August 2011Annual return made up to 7 July 2011 with a full list of shareholders
29 August 2011Annual return made up to 7 July 2011 with a full list of shareholders
7 July 2011Total exemption small company accounts made up to 28 February 2011
6 September 2010Total exemption small company accounts made up to 28 February 2010
11 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
11 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
11 July 2010Director's details changed for Stephen Henry Eaton on 7 July 2010
11 July 2010Director's details changed for Martin Christopher Eaton on 7 July 2010
11 July 2010Director's details changed for Stephen Henry Eaton on 7 July 2010
11 July 2010Director's details changed for Martin Christopher Eaton on 7 July 2010
9 September 2009Return made up to 07/07/09; full list of members
30 June 2009Total exemption small company accounts made up to 28 February 2009
27 November 2008Total exemption small company accounts made up to 29 February 2008
30 September 2008Return made up to 07/07/08; full list of members
27 December 2007Total exemption small company accounts made up to 28 February 2007
26 October 2007Return made up to 07/07/07; no change of members
17 October 2007Return made up to 07/07/06; no change of members
  • 363(287) ‐ Registered office changed on 17/10/07
20 October 2006Total exemption small company accounts made up to 28 February 2006
24 October 2005Total exemption small company accounts made up to 28 February 2005
11 July 2005Return made up to 07/07/05; full list of members
13 December 2004Total exemption small company accounts made up to 29 February 2004
15 July 2004Return made up to 07/07/04; full list of members
11 August 2003Total exemption small company accounts made up to 28 February 2003
25 July 2003Return made up to 07/07/03; full list of members
17 July 2003Declaration of satisfaction of mortgage/charge
19 December 2002Total exemption small company accounts made up to 28 February 2002
11 July 2002Return made up to 07/07/02; full list of members
14 December 2001Total exemption small company accounts made up to 28 February 2001
5 July 2001Return made up to 07/07/01; full list of members
31 October 2000Accounts for a small company made up to 29 February 2000
14 July 2000Return made up to 07/07/00; full list of members
28 July 1999Return made up to 07/07/99; no change of members
17 June 1999Accounts for a small company made up to 28 February 1999
4 September 1998Accounts for a small company made up to 28 February 1998
30 July 1998Return made up to 07/07/98; no change of members
10 October 1997Accounts for a small company made up to 28 February 1997
6 August 1997Return made up to 07/07/97; full list of members
6 September 1996Accounts for a small company made up to 28 February 1996
20 August 1996Return made up to 07/07/96; no change of members
29 September 1995Director resigned
29 September 1995Director resigned
29 September 1995Return made up to 07/07/95; no change of members
22 August 1995Accounts for a small company made up to 28 February 1995
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