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BEDESTONE PRECISION ENGINEERING LIMITED
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BEDESTONE PRECISION ENGINEERING LIMITED: Filings

    • Overview

    Company NameBEDESTONE PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00891808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEDESTONE PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 13, 2015

    		13 pages2.35B

    Administrator's progress report to Oct 13, 2015

    		13 pages2.24B

    Administrator's progress report to Apr 22, 2015

    		13 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		4 pages2.23B

    Registered office address changed from Boulton House 41 Icknield Street, Hockley Birmingham West Midlands B18 5AY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Nov 13, 2014

    		2 pagesAD01

    Statement of administrator's proposal

    		19 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Matthew Oliver as a director on Sep 12, 2014

    		2 pagesTM01

    Termination of appointment of Matthew Oliver as a director on Sep 12, 2014

    		1 pagesTM01

    Registration of charge 008918080006

    		23 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of a pick up truck and 2 mazak machines 10/04/2014
    		RES13

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2,500
    		SH01

    Appointment of Matthew Oliver as a director

    		3 pagesAP01

    Appointment of Mr Adrian Charles Vice as a director

    		3 pagesAP01

    Termination of appointment of Roger Tromans as a secretary

    		2 pagesTM02

    Termination of appointment of Roger Tromans as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    legacy

    		8 pagesMG01

    legacy

    		8 pagesMG01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0