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BQ PRECISION ENGINEERING LIMITED

Learn more about BQ PRECISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

BQ PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00860945
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 2002.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 01.11
next due date: 2003.09.01
overdue: OVERDUE
last made update: 2001.11.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.08.28
overdue: OVERDUE
last made update: 2002.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.11
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.06.15
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.04.30

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.12.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, C/O POPPLETON & APPLEBY, 6TH FLOOR GALBRAITH HOUSE, 141 GREAT CHARLES STREET, BIRMINGHAM B3 3LG
Form type: 287
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 2003.06.20
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.06.18
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
Form type: AA
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, MANOR DRIVE, SILEBY, NR LOUGHBOROUGH, LEICESTERSHIRE LE12 7RZ
Form type: 287
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, B. P. G. (MACHINERY) CO. LIMITED, CERTIFICATE ISSUED ON 10/11/99
Form type: CERTNM
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
Form type: AA
Date: 1998.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/04/90
Form type: ELRES
Date: 1991.04.22
Child documents:
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/90
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/10/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/89 FROM:, MANOR DRIVE, SILEBY, NR. LOUGHBOROUGH, LEICESTERSHIRE LE12 7RZ
Form type: 287
Date: 1989.09.08

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Company directors and board members:

ERIC JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.28
FROOME HOUSE BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BG, WEST MIDLANDS
PAUL JARVIS (dissolve)
Director, 1991.08.20
11 CHANGEBROOK CLOSE , NUNEATON
CV11 6XJ, WARWICKSHIRE
ERIC JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.28
FROOME HOUSE BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BG, WEST MIDLANDS
GORDON FREDERICK COLEN (dissolve)
Secretary, 1991.08.20 - 1994.09.28
MILL HOUSE MILL LANE SHENSTONE , LICHFIELD
WS14 0DP, STAFFORDSHIRE
GORDON FREDERICK COLEN (dissolve)
Director, 1991.08.20 - 1994.09.28
MILL HOUSE MILL LANE SHENSTONE , LICHFIELD
WS14 0DP, STAFFORDSHIRE

Companies near to BQ PRECISION ENGINEERING ltd.

Information about the Private Limited Company BQ PRECISION ENGINEERING LIMITED 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: 2016.06.10. Reload the data