NEW ZEALAND CONTRACT ENGINEERS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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28/06/1228 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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06/06/116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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05/06/115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ASH / 12/05/2011

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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25/07/1025 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASM COMPANY SECRETARIES LIMITED / 01/10/2009

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ASH / 01/10/2009

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14/02/1014 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/05/0731 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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