NEWCOMBUSTION ENGINEERING LIMITED
Company number 05734076 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 · 2 pages | View document |
| 19 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 19 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-19 · 3 pages | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 25 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 · 2 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-10-31 · 23 pages | View document |
| 4 Jan 2021 | 25/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM UNIT 19-20 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH ENGLAND | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD | View document |
| 29 Sep 2020 | CURRSHO FROM 31/03/2020 TO 25/09/2019 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED BEN GUJRAL | View document |
| 17 Dec 2019 | ADOPT ARTICLES 11/12/2019 | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANILLA GROUP LIMITED | View document |
| 1 Oct 2019 | CESSATION OF KEITH NEWCOMBE AS A PSC | View document |
| 1 Oct 2019 | CESSATION OF CHRISTINE NEWCOMBE AS A PSC | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED HELEN JANE ASHTON | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEWCOMBE | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE NEWCOMBE | View document |
| 25 Sep 2019 | Annual accounts for the year ending 25 September 2019 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWCOMBE / 27/02/2017 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWCOMBE / 17/07/2014 | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NEWCOMBE / 17/07/2014 | View document |
| 7 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWCOMBE / 05/04/2012 | View document |
| 5 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM THE WELLS PARTNERSHIP THE OLD RECTORY CHURCH STREET, WEYBRIDGE SURREY KT13 8DE | View document |
| 6 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWCOMBE / 01/10/2009 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |