Company Profile
dissolved
MediumBilfinger Industrial Automation Services Limited
03864114•Private Limited With Share Capital
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, WA36UT
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Incorporated
25/10/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
27120
Risk
not scored
Company Overview
Registration, classification & business activity
Bilfinger Industrial Automation Services Limited (03864114) is a private limited with share capital incorporated on 25/10/1999 (27 years old) and registered in warrington, WA36UT. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Private Limited With Share Capital
SIC: 27120
Medium
Incorporated 25/10/1999
WA36UT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2020
Legacy
Category:Capital
Date:24-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2020
Legacy
Category:Insolvency
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Legacy
Category:Capital
Date:15-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2020
Legacy
Category:Insolvency
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Legacy
Category:Mortgage
Date:09-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2011
Legacy
Category:Capital
Date:01-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2011
Legacy
Category:Insolvency
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Mortgage
Date:06-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Capital
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Annual Return
Date:23-12-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire Wa3 6Ut, WA36UTRegistered
Related Companies
3
Contact
Wilson House Kelburn Court, Daten Park Birchwood, Warrington, WA36UT