About

Registered Number: 04117566
Date of Incorporation: 30/11/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/01/2018 (6 years and 5 months ago)
Registered Address: WILSON FIELD LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Based in Sheffield, Bournville Engineering Ltd was registered on 30 November 2000, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. There are no directors listed for Bournville Engineering Ltd in the Companies House registry.

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 11 January 2018
AM23 - N/A 11 October 2017
2.24B - N/A 08 May 2017
2.40B - N/A 19 April 2017
2.39B - N/A 19 April 2017
F2.18 - N/A 11 January 2017
2.17B - N/A 08 December 2016
AD01 - Change of registered office address 25 October 2016
2.12B - N/A 19 October 2016
AD01 - Change of registered office address 20 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 10 September 2015
MR01 - N/A 27 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM02 - Termination of appointment of secretary 25 August 2015
AP01 - Appointment of director 25 August 2015
AR01 - Annual Return 02 December 2014
CH03 - Change of particulars for secretary 02 December 2014
AD01 - Change of registered office address 02 December 2014
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 08 October 2009
CERTNM - Change of name certificate 24 December 2008
363a - Annual Return 18 December 2008
AA - Annual Accounts 21 August 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 09 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 29 November 2002
225 - Change of Accounting Reference Date 09 April 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
NEWINC - New incorporation documents 30 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.