ENGINEERING EXIT 2011 LIMITED
Company number 03955377 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 21 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RUSHTON / 24/03/2011 | View document |
| 21 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER ATHERTON / 24/03/2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MANLEY / 24/03/2011 | View document |
| 10 Jan 2011 | COMPANY NAME CHANGED ATG ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/01/11 | View document |
| 10 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: PROSPECT HOUSE KILBUCK LANE HAYDOCK ST HELENS MERSEYSIDE WA11 9UX | View document |
| 1 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: AUTOMATION HOUSE NEWTON ROAD, LOWTON WARRINGTON CHESHIRE WA3 2AP | View document |
| 23 May 2007 | RE SHRS ISS CANCELLED 21/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | NC INC ALREADY ADJUSTED 07/11/06 | View document |
| 9 Jan 2007 | � NC 1036/137784 07/11 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | � NC 1000/1036 24/03/03 | View document |
| 26 Nov 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 26 Nov 2004 | NC INC ALREADY ADJUSTED 24/03/03 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/10/03 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2000 | COMPANY NAME CHANGED BROOMCO (2137) LIMITED CERTIFICATE ISSUED ON 20/04/00 | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 24 Mar 2000 | Incorporation | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |