MAINPORT ENGINEERING (1990) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 07/11/187 November 2018 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/04/174 April 2017 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 25/01/1725 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/01/179 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/12/1621 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM, MAINPORT ENGINEERING (1990) LTD WARRIOR WAY, PEMBROKE DOCK, DYFED, SA72 6UB, WALES |
| 04/11/164 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930012 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930010 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930011 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, UNIT 4 GLYN TAFF MILL, KINGWOOD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6WD |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930009 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930007 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930008 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930006 |
| 27/03/1527 March 2015 | Annual return made up to 18 August 2014 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUXWORTHY |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025347930005 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 17/10/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 01/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUXWORTHY / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 01/08/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 2 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/09/916 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 14/15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ |
| 05/12/905 December 1990 | ALTER MEM AND ARTS 14/11/90 |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED HONEYABOVE LIMITED CERTIFICATE ISSUED ON 23/11/90 |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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