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BHR ENGINEERING LTD

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Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

BHR ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 05977609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2006.10.25
dissolution date: 2010.11.26
last member list: 2009.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, ASCENTIA HOUSE LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Form type: AD01
Date: 2010.03.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.04
Form type: LATEST SOC
Document description: 04/12/09 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Form type: 287
Date: 2008.05.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.19
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.10.25

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Company directors and board members:

KATE OLIVIA DYSON (dissolve)
Secretary, 2006.10.25 - 2010.11.26
ONSLOW HOUSE ONSLOW ROAD , ASCOT
SL5 0HW, BERKSHIRE
MARK WILLIAM HIRST DYSON (dissolve)
Director, 2006.10.25 - 2010.11.26
ONSLOW HOUSE ONSLOW ROAD , ASCOT
SL5 0HW, BERKSHIRE

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Information about the Private Limited Company BHR ENGINEERING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data