NEW TECHNOLOGY ENGINEERING LTD.

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 APPLICATION FOR STRIKING-OFF

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 24 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 VOLUNTARY STRIKE OFF SUSPENDED

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27/06/0827 June 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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21/05/0821 May 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/0816 April 2008 APPLICATION FOR STRIKING-OFF

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/08/0731 August 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/069 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0525 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/04/0324 April 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/05/0216 May 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 14 MEADOW VIEW LONG CRENDON THAME BUCKINGHAMSHIRE HP18 9EQ

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/03/017 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99

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26/03/9826 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9823 March 1998 COMPANY NAME CHANGED GLASSMARKER LIMITED CERTIFICATE ISSUED ON 24/03/98

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/03/9818 March 1998 S366A DISP HOLDING AGM 17/03/98 S252 DISP LAYING ACC 17/03/98 S386 DIS APP AUDS 17/03/98

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9824 February 1998 Incorporation

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