ANDREOTTI ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1113 June 2011 | REPORT OF FINAL MEETING OF CREDITORS |
| 14/02/0814 February 2008 | S/S CERT. RELEASE OF LIQUIDATOR |
| 30/11/0730 November 2007 | O/C - REPLACEMENT OF LIQUIDATOR |
| 30/11/0730 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WEST STREET WORSBROUGH DALE BARNSLEY WEST YORKSHIRE S70 5PD |
| 31/03/0631 March 2006 | APPOINTMENT OF LIQUIDATOR |
| 14/02/0614 February 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 03/02/063 February 2006 | APPOINTMENT OF OFFICIAL RECEIVER |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: UNIT 2B PARK MILL WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED ABSOLUTE ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: WEST STREET WORSBROUGH DALE BARNSLEY SOUTH YORKSHIRE S70 5PD |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | COMPANY NAME CHANGED ANDREOTTI ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | 98 AT £1 020301 AMENDING FORM |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: WEST STREET WORSBROUGH DALE BARNSLEY S70 5PD |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | S-DIV 02/03/01 |
| 17/04/0117 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | Incorporation |
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