NINEWEST ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 26/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 14/07/2011 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN KELLY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/03/0422 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/04/00 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/06/9921 June 1999 | APPLICATION FOR STRIKING-OFF |
| 30/12/9830 December 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/03/9810 March 1998 | Incorporation |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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