3E CONSULTING ENGINEERS (NEWCASTLE) LIMITED

Company Documents

DateDescription
08/12/098 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/08/0925 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/0913 August 2009 APPLICATION FOR STRIKING-OFF

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15/06/0915 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/06/0719 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 4 CALDER CLOSE CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AU

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20/07/0620 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: THE COURTYARD, 118 CHURCH STREET HUNSLET LEEDS WEST YORKSHIRE LS10 2JA

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24/06/0524 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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