E.J. NELSON ENGINEERING LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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28/01/0928 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/07/0822 July 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 S-DIV 17/05/04

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08/11/048 November 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 UNTI 1 DURHAM BUSINESS CENTRE LITTLEBURN ROAD LANGLEY MOOR DURHAM DH7 8HG

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13/02/0413 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/02/036 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/02/0215 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/01/0121 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 UNIT 5A TOWNGATE BUSINESS CENTRE LITTLEBURN ROAD LANGLEYMOOR INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH7 8HG

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/04/0027 April 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/11/9817 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 SECRETARY RESIGNED

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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04/02/984 February 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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26/03/9726 March 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 DIRECTOR RESIGNED

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09/08/969 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/969 August 1996

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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09/08/969 August 1996

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 Incorporation

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15/01/9615 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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