316 ENGINEERING LTD.
Company number 04579661 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2025 | Notice of final account prior to dissolution · 19 pages | View document |
| 27 Dec 2024 | Progress report in a winding up by the court · 21 pages | View document |
| 24 Jul 2024 | Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-24 · 3 pages | View document |
| 20 Dec 2023 | Notice of a court order ending Administration · 29 pages | View document |
| 18 Dec 2023 | Appointment of a liquidator · 3 pages | View document |
| 18 Dec 2023 | Order of court to wind up · 3 pages | View document |
| 17 Nov 2023 | Statement of administrator's revised proposal · 5 pages | View document |
| 17 Nov 2023 | Result of meeting of creditors · 13 pages | View document |
| 5 Jul 2023 | Administrator's progress report · 23 pages | View document |
| 29 Dec 2022 | Administrator's progress report · 24 pages | View document |
| 7 Nov 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Oct 2022 | Termination of appointment of Peter John Dodd as a director on 2022-01-26 · 1 page | View document |
| 28 Jan 2022 | Statement of administrator's proposal · 42 pages | View document |
| 24 Jan 2022 | Termination of appointment of Gareth Edward Barnard as a director on 2021-10-31 · 1 page | View document |
| 17 Jan 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Dec 2021 | Registered office address changed from 316 Engineering Ltd, Unit B Roundhouse Close Peterborough PE1 5TA England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Appointment of an administrator · 3 pages | View document |
| 30 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Jul 2021 | Appointment of Mr Gareth Edward Barnard as a director on 2021-07-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | DIRECTOR APPOINTED MR PETER JOHN DODD | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER | View document |
| 23 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES | View document |
| 23 Oct 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 316 INVESTMENTS LIMITED | View document |
| 15 Jun 2020 | CESSATION OF EVERT PIETER DE VRIES AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | DIRECTOR APPOINTED MR COLIN JOHN CARTER | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERT PIETER DE VRIES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSON | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE JOHNSON | View document |
| 24 Sep 2018 | CESSATION OF ELAINE JOHNSON AS A PSC | View document |
| 24 Sep 2018 | CESSATION OF NICK JOHNSON AS A PSC | View document |
| 20 Sep 2018 | AQUISITION OF SHARES 06/09/2018 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045796610002 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT B ROUNDHOUSE CLOSE FENGATE PETERBOROUGH PE1 5TA | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR EVERT PIETER DE VRIES | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANNE JOHNSON / 20/10/2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LESLIE JOHNSON / 21/10/2015 | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | ADOPT ARTICLES 07/11/2011 | View document |
| 11 Aug 2011 | PURCHASE CONTRACT 23/06/2011 | View document |
| 12 May 2011 | DIRECTOR APPOINTED MRS ELAINE ANNE JOHNSON · 2 pages | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | ALTER ARTICLES 01/06/2010 | View document |
| 8 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2010 | ALTER ARTICLES 01/06/2010 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK · 1 page | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLIE JOHNSON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARRON CLARK / 18/11/2009 · 2 pages | View document |
| 18 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | GBP IC 939/921 01/10/08 GBP SR 18@1=18 | View document |
| 24 Oct 2008 | GBP IC 975/963 01/07/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 885/873 01/02/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 897/885 01/02/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 987/975 01/06/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 951/939 01/09/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 909/897 01/03/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 999/987 01/05/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 921/909 01/04/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 963/951 01/08/08 GBP SR 12@1=12 | View document |
| 24 Oct 2008 | GBP IC 873/666 20/12/07 GBP SR 207@1=207 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 1 SCHOOL LANE WISBECH CAMBRIDGESHIRE PE13 1AW | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 8 YORK ROW WISBECH CAMBRIDGESHIRE PE13 1EF | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |