Download leads from Nexok and grow your business. Find out more

01119794 Limited

Documents

Total Documents78
Total Pages515

Filing History

6 January 2014Restoration by order of the court
26 July 2005Dissolved
26 April 2005Liquidators statement of receipts and payments
26 April 2005Liquidators' statement of receipts and payments
26 April 2005Return of final meeting in a creditors' voluntary winding up
17 February 2005Liquidators statement of receipts and payments
17 February 2005Liquidators' statement of receipts and payments
30 July 2004Liquidators' statement of receipts and payments
30 July 2004Liquidators statement of receipts and payments
29 March 2004Registered office changed on 29/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR
6 February 2004Liquidators statement of receipts and payments
6 February 2004Liquidators statement of receipts and payments
6 February 2004Liquidators' statement of receipts and payments
6 February 2004Liquidators' statement of receipts and payments
20 August 2003Liquidators' statement of receipts and payments
20 August 2003Liquidators statement of receipts and payments
24 February 2003Liquidators' statement of receipts and payments
24 February 2003Liquidators statement of receipts and payments
25 February 2002Statement of affairs
6 February 2002Registered office changed on 06/02/02 from: dudley road, lye, stourbridge, west midlands DY9 8DS
6 February 2002Appointment of a voluntary liquidator
6 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 January 2002Company name changed bronx engineering company limite d (the)\certificate issued on 17/01/02
4 December 2001Director resigned
4 December 2001Director resigned
4 December 2001Director resigned
4 December 2001Director resigned
28 November 2001Declaration of mortgage charge released/ceased
28 November 2001Declaration of mortgage charge released/ceased
28 November 2001Declaration of mortgage charge released/ceased
6 November 2001New director appointed
4 September 2001Declaration of mortgage charge released/ceased
4 September 2001Declaration of mortgage charge released/ceased
4 September 2001Declaration of mortgage charge released/ceased
10 May 2001Declaration of mortgage charge released/ceased
10 May 2001Declaration of mortgage charge released/ceased
10 May 2001Declaration of mortgage charge released/ceased
22 November 2000Return made up to 30/11/00; full list of members
18 August 2000Full accounts made up to 31 October 1999
4 August 2000Director resigned
2 August 2000Director resigned
2 August 2000Secretary resigned
2 August 2000New secretary appointed
6 April 2000New director appointed
25 February 2000New director appointed
16 February 2000New director appointed
16 February 2000New director appointed
6 February 2000Director resigned
11 January 2000Director resigned
11 January 2000Director resigned
22 December 1999Return made up to 30/11/99; full list of members
23 November 1999New secretary appointed
23 November 1999Secretary resigned
23 November 1999New director appointed
1 November 1999Full accounts made up to 31 October 1998
10 September 1999Director resigned
10 September 1999Declaration of satisfaction of mortgage/charge
13 May 1999Director resigned
14 December 1998Return made up to 30/11/98; full list of members
30 July 1998Full accounts made up to 31 October 1997
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997Return made up to 30/11/97; full list of members
4 September 1997Full accounts made up to 1 November 1996
4 September 1997Full accounts made up to 1 November 1996
4 September 1997Accounting reference date shortened from 31/01/97 to 31/10/96
16 December 1996Return made up to 30/11/96; full list of members
2 December 1996Full accounts made up to 2 February 1996
2 December 1996Full accounts made up to 2 February 1996
10 September 1996Declaration of satisfaction of mortgage/charge
25 July 1996Director resigned
19 February 1996Director's particulars changed
1 December 1995Full accounts made up to 31 January 1995
4 June 1986Full accounts made up to 30 November 1985
30 July 1973Company name changed\certificate issued on 30/07/73
15 June 1973Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing