NEWBURGH ENGINEERING CO LIMITED

Company number 00371040 · Monitor this company

Dissolved

131 filings

Date	Filing
14 Jun 2024	Final Gazette dissolved following liquidation	View document
14 Jun 2024	Final Gazette dissolved following liquidation · 1 page	View document
14 Mar 2024	Return of final meeting in a creditors' voluntary winding up · 21 pages	View document
22 Apr 2023	Termination of appointment of Vincent Samuel Middleton as a secretary on 2023-04-14 · 2 pages	View document
22 Apr 2023	Termination of appointment of Vincent Samuel Middleton as a director on 2023-04-14 · 1 page	View document
25 Mar 2023	Liquidators' statement of receipts and payments to 2023-01-23 · 30 pages	View document
22 Feb 2022	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-02-22 · 2 pages	View document
22 Feb 2019	REGISTERED OFFICE CHANGED ON 22/02/2019 FROM KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA	View document
21 Feb 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Feb 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
24 Jan 2019	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008780,00009365	View document
13 Dec 2018	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
21 Nov 2018	REGISTERED OFFICE CHANGED ON 21/11/2018 FROM NEWBURGH WORKS BRADWELL HOPE VALLEY DERBYSHIRE S33 9NT	View document
21 Nov 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
20 Nov 2018	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	View document
8 Nov 2018	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009341	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES	View document
2 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
9 Jan 2017	31/03/16 AUDITED ABRIDGED	View document
7 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
2 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON	View document
2 Apr 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON	View document
2 Apr 2016	SECRETARY APPOINTED MR VINCENT SAMUEL MIDDLETON	View document
2 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL	View document
3 Feb 2016	Annual return made up to 22 December 2015 with full list of shareholders	View document
22 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
25 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
25 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
19 Jan 2015	Annual return made up to 22 December 2014 with full list of shareholders	View document
19 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Sep 2014	DIRECTOR APPOINTED MR DAVID BRIAN GLEDHILL	View document
16 Jun 2014	SECRETARY APPOINTED MR ANDREW JOHN FRANCAIS HARRISON	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBBONS	View document
13 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 01/01/2014	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON	View document
13 Jun 2014	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES	View document
13 Jun 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBSON	View document
13 Jun 2014	DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS HARRISON	View document
25 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEWITT	View document
25 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
14 Jan 2014	Annual return made up to 22 December 2013 with full list of shareholders	View document
27 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
10 Jan 2013	Annual return made up to 22 December 2012 with full list of shareholders	View document
14 Dec 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
18 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON	View document
6 Mar 2012	DIRECTOR APPOINTED DANIEL GIBBONS	View document
6 Mar 2012	DIRECTOR APPOINTED DIRECTOR MATTHEW JEWITT	View document
28 Dec 2011	Annual return made up to 22 December 2011 with full list of shareholders	View document
24 Nov 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11	View document
6 Jan 2011	Annual return made up to 22 December 2010 with full list of shareholders	View document
9 Nov 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
29 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 17/10/2010	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 18/10/2010	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 19/10/2009	View document
20 Oct 2010	SECRETARY APPOINTED MR CHRISTOPHER GIBSON	View document
13 Apr 2010	DIRECTOR APPOINTED MR CHRISTOPHER GIBSON	View document
22 Dec 2009	Annual return made up to 22 December 2009 with full list of shareholders	View document
7 Oct 2009	APPOINTMENT TERMINATED, SECRETARY ANDREW CUTTS	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTTS	View document
1 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
23 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
22 Dec 2008	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Jan 2008	AUDITOR'S RESIGNATION	View document
9 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
2 Jan 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	View document
27 Mar 2007	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: NEWBURGH WORKS BRADWELL. HOPE VALLEY DERBYSHIRE S33 9NT	View document
20 Jan 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	View document
22 Dec 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
30 Jan 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
18 Jan 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2006	GAURANTEE EXECUTED 08/12/05	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
1 Feb 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS	View document
31 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2004	RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS	View document
15 Jan 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
31 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 Jan 2003	RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS	View document
10 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
23 Jan 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	View document
16 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
15 Jan 2001	RETURN MADE UP TO 22/12/00; NO CHANGE OF MEMBERS	View document
15 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00	View document
7 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2000	RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS	View document
17 Jan 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
21 Jan 1999	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
29 Jan 1998	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS	View document
10 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	RETURN MADE UP TO 22/12/96; CHANGE OF MEMBERS	View document
16 Jan 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS	View document
23 Jan 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95	View document
19 Jan 1995	RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS	View document
19 Jan 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94	View document
24 Feb 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
8 Feb 1994	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS	View document
27 Jan 1993	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92	View document
21 Jan 1993	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS	View document
15 Apr 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
26 Feb 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS	View document
7 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
11 Mar 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
1 May 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
1 May 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89	View document
11 Dec 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88	View document
6 Apr 1989	RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS	View document
11 Feb 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87	View document
11 Feb 1988	RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS	View document
12 Mar 1987	RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS	View document
4 Feb 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86	View document
3 Dec 1941	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document