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BOLENDA ENGINEERING LIMITED

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

Company details

CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

BOLENDA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01007347
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BOLENDA ENGINEERING LIMITED. Our website makes it possible to view other available documents related to BOLENDA ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016
Form type: CH01
Date: 2016.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 06/05/2016
Form type: CH01
Date: 2016.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016
Form type: CH03
Date: 2016.05.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, MAPLE COURT, HACHESTON, WOODBRIDGE, SUFFOLK, IP13 0DS
Form type: AD01
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 01/10/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 01/10/2009
Form type: CH01
Date: 2010.01.01
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2009.12.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, GREAT WHIP STREET, IPSWICH, SUFFOLK, IP2 8EY
Form type: 287
Date: 2006.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/01/95
Form type: SRES01
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22

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Company directors and board members:

TONI MARIA ROFIX (current)
Secretary, COMPANY DIRECTOR, 2001.11.06
BIRDS HILL CLOPTON , WOODBRIDGE
IP13 6SE, SUFFOLK
LEE FRANCIS ROFIX (current)
Director, MANAGING DIRECTOR, 1991.12.10
BIRDSHILL CLOPTON , WOODBRIDGE
IP13 2SE, SUFFOLK
TONI MARIA ROFIX (current)
Director, SECRETARIAL, 1991.12.10
BIRDS HILL CLOPTON , WOODBRIDGE
IP13 6SE, SUFFOLK
PATRICIA KATHLEEN ROFIX (resigned)
Secretary, 1991.12.10 - 2001.11.06
32 ST EDMUNDS ROAD , IPSWICH
IP1 3QT, SUFFOLK
PATRICIA KATHLEEN ROFIX (resigned)
Director, SECRETARY, 1991.12.10 - 2001.11.06
32 ST EDMUNDS ROAD , IPSWICH
IP1 3QT, SUFFOLK
KIM ROFIX-SEALEY (resigned)
Director, 1991.12.10 - 2001.11.06
2 YEW BANK CLOSE , KENLEY
CR8 5JY, SURREY

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Information about the Private Limited Company BOLENDA 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: 2016.07.19. Reload the data