British Industrial Engineering Co (Staffs) Ltd was founded on 01 January 1944 with its registered office in Solihull, West Midlands, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The companies director is Henderson, Charles Alex.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 January 2018 | |
| DS01 - Striking off application by a company | 27 December 2017 | |
| RESOLUTIONS - N/A | 25 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2017 | |
| SH19 - Statement of capital | 25 October 2017 | |
| CAP-SS - N/A | 25 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 353 - Register of members | 06 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363a - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363x - Annual Return | 12 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363x - Annual Return | 08 March 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AUD - Auditor's letter of resignation | 05 October 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 08 April 1993 | |
| 363x - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 03 September 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| 287 - Change in situation or address of Registered Office | 23 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 288 - N/A | 27 February 1991 | |
| AUD - Auditor's letter of resignation | 26 February 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 11 December 1990 | |
| DISS40 - Notice of striking-off action discontinued | 27 November 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 363 - Annual Return | 26 April 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 24 May 1982 | Fully Satisfied |
N/A |
| Mortgage | 13 June 1973 | Fully Satisfied |
N/A |
| Charge | 21 May 1973 | Fully Satisfied |
N/A |
| Charge | 10 March 1969 | Fully Satisfied |
N/A |
| Mortgage | 26 February 1969 | Outstanding |
N/A |
| Mortgage | 25 February 1963 | Fully Satisfied |
N/A |
| Mortgage | 25 February 1963 | Fully Satisfied |
N/A |
| Mortgage and charge | 31 March 1953 | Outstanding |
N/A |
