N & B ENGINEERING LIMITED

Company number 04608803 ·

Liquidation

78 filings

Date Filing
23 Oct 2025 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
23 Oct 2025 Resolutions · 1 page View document
20 Oct 2025 Appointment of a voluntary liquidator · 2 pages View document
20 Oct 2025 Statement of affairs · 10 pages View document
20 Oct 2025 Registered office address changed from Barnstones Business Park Grimscote Road Litchborough Northamptonshire NN12 8JJ to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-10-20 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
23 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
4 Jul 2019 CESSATION OF BRIAN ERIC ELPHICK AS A PSC View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN ELPHICK View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
21 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN FINCH / 10/01/2018 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 May 2017 31/12/16 UNAUDITED ABRIDGED View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN FINCH / 16/11/2016 View document
26 Apr 2016 DIRECTOR APPOINTED MR ADAM JOHN FINCH View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELPHICK / 04/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICKY ELPHICK / 04/12/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NICKY ELPHICK / 04/12/2009 View document
4 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 COMPANY NAME CHANGED CLASSIC PRECISION SERVICES LTD CERTIFICATE ISSUED ON 14/04/04 View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: BARNSTONES BUSINESS PARK GRIMSCOTE ROAD LITIMBOUGH NORTHAMPTONSHIRE NN12 8JJ View document
6 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
10 Sep 2003 DIRECTOR RESIGNED View document
10 Sep 2003 DIRECTOR RESIGNED View document
24 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document