BOHAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01309079

Incorporation date

18/04/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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30/03/2010

First Gazette notice for compulsory strike-off

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27/03/2010

Compulsory strike-off action has been discontinued

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24/03/2010

Annual return made up to 2009-11-27 with full list of shareholders

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24/03/2010

Director's details changed for Giles Robert Hugh Darby on 2010-03-24

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23/02/2009

Accounts made up to 2008-06-30

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20/02/2009

Return made up to 27/11/08; full list of members

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20/02/2009

Registered office changed on 20/02/2009 from unit C4 ashville centre commerce way melksham wiltshire SN12 6ZE uk

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20/02/2009

Registered office changed on 20/02/2009 from unit 14A fiveways industrial estate westwell road hawthorne corsham wiltshire, SN13 9RG

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24/04/2008

Accounts made up to 2007-06-30

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21/12/2007

Return made up to 27/11/07; full list of members

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07/12/2007

New director appointed

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28/02/2007

Accounts made up to 2006-06-30

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05/12/2006

Return made up to 27/11/06; full list of members

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05/12/2006

Secretary's particulars changed;director's particulars changed

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01/03/2006

Return made up to 27/11/05; full list of members

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20/12/2005

Accounts made up to 2005-06-30

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29/03/2005

Accounts made up to 2004-06-30

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23/12/2004

Return made up to 27/11/04; full list of members

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23/12/2004

Registered office changed on 23/12/04

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22/01/2004

Accounts made up to 2003-06-30

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24/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

24/12/2003

Secretary's particulars changed;director's particulars changed

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08/05/2003

Accounts made up to 2002-06-30

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23/12/2002

Return made up to 27/11/02; full list of members

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23/12/2002

Secretary's particulars changed;director's particulars changed

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23/12/2002

Location of register of members address changed

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23/12/2002

Location of debenture register address changed

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30/01/2002

Declaration of satisfaction of mortgage/charge

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28/01/2002

Resolutions

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28/01/2002

Resolutions

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28/01/2002

Declaration of assistance for shares acquisition

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26/01/2002

New director appointed

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26/01/2002

New secretary appointed;new director appointed

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26/01/2002

Director resigned

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26/01/2002

Director resigned

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26/01/2002

Director resigned

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26/01/2002

Secretary resigned;director resigned

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26/01/2002

Auditor's resignation

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13/12/2001

Total exemption small company accounts made up to 2001-06-30

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13/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

03/01/2001

Return made up to 27/11/00; full list of members

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10/12/2000

Accounts for a small company made up to 2000-06-30

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17/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

03/11/1999

Accounts for a small company made up to 1999-06-30

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09/12/1998

Return made up to 27/11/98; no change of members

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30/10/1998

Accounts for a small company made up to 1998-06-30

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16/10/1998

Director resigned

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22/12/1997

Return made up to 27/11/97; no change of members

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10/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/12/1996

Return made up to 27/11/96; full list of members

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15/11/1996

Accounts for a small company made up to 1996-06-30

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12/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

22/12/1995

Return made up to 27/11/95; no change of members

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13/01/1995

Accounts for a small company made up to 1994-06-30

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20/12/1994

Return made up to 27/11/94; no change of members

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12/01/1994

Return made up to 27/11/93; full list of members

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03/11/1993

Accounts for a small company made up to 1993-06-30

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31/07/1993

Declaration of satisfaction of mortgage/charge

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15/01/1993

Accounts for a small company made up to 1992-06-30

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30/12/1992

Particulars of mortgage/charge

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17/12/1992

Return made up to 27/11/92; no change of members

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29/01/1992

Return made up to 27/11/91; no change of members

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29/01/1992

Registered office changed on 29/01/92

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18/10/1991

Full accounts made up to 1991-06-30

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10/02/1991

Return made up to 31/12/90; full list of members

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02/01/1991

Full accounts made up to 1990-06-30

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15/01/1990

Return made up to 27/11/89; full list of members

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15/12/1989

Full accounts made up to 1989-06-30

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27/09/1989

Registered office changed on 27/09/89 from: porte marsh road trading est calne wilts SN11 9BN

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09/02/1989

Particulars of mortgage/charge

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20/10/1988

Full accounts made up to 1988-06-30

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20/10/1988

Return made up to 30/08/88; full list of members

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27/06/1988

New director appointed

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05/02/1988

Full accounts made up to 1987-06-30

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24/08/1987

Secretary's particulars changed

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24/08/1987

Return made up to 18/06/87; full list of members

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08/01/1987

Full accounts made up to 1986-06-30

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06/06/1986

Return made up to 25/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Darby, Giles Robert Hugh	Director	21/01/2002 - Present	14
Calvert, John Andrew, Director	Director	13/11/2007 - Present	2
Darby, Giles Robert Hugh	Secretary	21/01/2002 - Present	-
Warburton, Beverley Jane	Director	21/01/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOHAN ENGINEERING LIMITED

BOHAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/04/1977 with the registered office located at Unit C4 Ashville Centre, Commerce Way, Melksham, Wiltshire, SN12 6ZE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOHAN ENGINEERING LIMITED?

BOHAN ENGINEERING LIMITED is currently Dissolved. It was registered on 18/04/1977 and dissolved on 10/08/2010.

Where is BOHAN ENGINEERING LIMITED located?

BOHAN ENGINEERING LIMITED is registered at Unit C4 Ashville Centre, Commerce Way, Melksham, Wiltshire, SN12 6ZE.

What is the latest filing for BOHAN ENGINEERING LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.