M.R. CASBURN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Registered office address changed from 5-7 Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9HQ to The Chapel Bridge Street Driffield YO25 6DA on 2024-11-01 |
| 03/10/243 October 2024 | Satisfaction of charge 1 in full |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 06/06/246 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/05/2124 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CASBURN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/08/1330 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/10/1211 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY CASBURN / 20/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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