3RD GENERATION ENGINEERING LIMITED

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Company Documents

Date	Description
28/01/1528 January 2015	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 6 HUTTON SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9DJ View Document
22/01/1522 January 2015	NOTICE OF WINDING UP ORDER View Document
22/01/1522 January 2015	COURT ORDER NOTICE OF WINDING UP View Document
18/12/1418 December 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View Document
05/09/145 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
14/11/1314 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/11/1314 November 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/08/1230 August 2012	SAIL ADDRESS CHANGED FROM: UNIT 9A2 ALBYN INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 6PQ SCOTLAND View Document
30/08/1230 August 2012	REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 35 FOXKNOWE PL ELIBURN LIVINGSTON WEST LOTHIAN EH54 6TX SCOTLAND View Document
30/08/1230 August 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD ANDERSON / 01/03/2012 View Document
22/06/1222 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

23/02/1223 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/02/1223 February 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
23/02/1223 February 2012	SAIL ADDRESS CREATED View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
14/04/1114 April 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
11/11/1011 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLEMENT SMITH / 25/03/2010 View Document
27/04/1027 April 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD ANDERSON / 25/03/2010 View Document
27/04/1027 April 2010	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 35 FOXKNOWE PLACE ELIBURN LIVINGSTON EH54 6TX View Document
07/05/097 May 2009	CURREXT FROM 28/02/2010 TO 31/03/2010 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/02/0912 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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