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BYWORTH ENGINEERING LIMITED

Company number 00719265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
26 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
16 May 2008 287 Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB
08 Apr 2008 287 Registered office changed on 08/04/2008 from station works cononley keighley yorks BD20 8LN
04 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-14
04 Apr 2008 4.70 Declaration of solvency
04 Apr 2008 600 Appointment of a voluntary liquidator
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 16/10/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 363a Return made up to 16/10/06; full list of members
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Secretary's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 16/10/05; full list of members
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004