About

Registered Number: 03809420
Date of Incorporation: 19/07/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2019 (4 years and 6 months ago)
Registered Address: C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London, WC1R 4HE

 

Bex Engineering Ltd was registered on 19 July 1999, it's status is listed as "Dissolved". Bex Engineering Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2019
LIQ14 - N/A 09 July 2019
LIQ03 - N/A 02 July 2018
LIQ03 - N/A 26 July 2017
4.68 - Liquidator's statement of receipts and payments 14 July 2016
4.68 - Liquidator's statement of receipts and payments 10 July 2015
AD01 - Change of registered office address 09 June 2014
RESOLUTIONS - N/A 06 June 2014
4.20 - N/A 06 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 23 August 2013
MG01 - Particulars of a mortgage or charge 21 May 2013
AD01 - Change of registered office address 02 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 15 August 2005
395 - Particulars of a mortgage or charge 17 November 2004
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 25 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 13 October 2000
225 - Change of Accounting Reference Date 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
225 - Change of Accounting Reference Date 10 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2013 Outstanding

N/A

Legal charge 08 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.