NDE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Return of final meeting in a members' voluntary winding up |
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2024-12-30 |
| 30/12/2430 December 2024 | Declaration of solvency |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-10-27 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-03 with updates |
| 05/05/235 May 2023 | Notification of a person with significant control statement |
| 04/05/234 May 2023 | Cessation of David John Hartley Williams as a person with significant control on 2023-03-10 |
| 27/04/2327 April 2023 | Termination of appointment of David John Hartley Williams as a director on 2023-03-10 |
| 06/03/236 March 2023 | Appointment of Mr Nathan Russell Hartley Williams as a director on 2023-03-06 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARTLEY WILLIAMS / 15/03/2018 |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/122 February 2012 | SECOND FILING FOR FORM AP01 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN HARTLEY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH PALMER / 10/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PALMER / 01/04/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: FIRST FLOOR THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2SD |
| 29/04/0729 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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