NEATE BRAKE CONTROLS LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1823 July 2018 APPLICATION FOR STRIKING-OFF

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN GATES

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN GATES

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 01/11/2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O ACCORD ACCOUNTANTS 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG ENGLAND

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1119 November 2011 REGISTERED OFFICE CHANGED ON 19/11/2011 FROM 36 CHASE GARDENS WHITTON TWICKENHAM MIDDLESEX TW2 7PB

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19/11/1119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 19/11/2011

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19/11/1119 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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02/08/112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 01/04/2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEREK NORMAN GATES / 30/07/2010

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05/11/095 November 2009 DIRECTOR APPOINTED EDWARD ALFRED WORTH GAMBLIN

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM HANWORTH TRADING ESTATE HAMPTON ROAD WEST HANWORTH MIDDX TW13 6DN

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/08/039 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/987 April 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/09/973 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/08/9529 August 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/08/949 August 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/08/9329 August 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 S386 DISP APP AUDS 31/01/93

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/11/9114 November 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 S386 DISP APP AUDS 24/06/91

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25/09/9025 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/10/893 October 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/03/899 March 1989 £ SR 1245@1

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06/02/896 February 1989 1245 16/01/89

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08/12/888 December 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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04/02/884 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/02/884 February 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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09/05/879 May 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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09/08/869 August 1986 ALT MEM AND ARTS

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09/08/869 August 1986 DIRECTOR RESIGNED

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06/07/496 July 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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