NEWMECH ENGINEERING LIMITED

Company Documents

DateDescription
22/07/1322 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/04/1322 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/06/1221 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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24/05/1124 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BULLEY DAVEY 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH

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12/05/1112 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004857,00008934

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12/05/1112 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/05/1112 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/1023 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/03/0924 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/03/0810 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR ROY HOTSON

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26/03/0726 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 S366A DISP HOLDING AGM 01/12/05

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0112 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/999 February 1999 Incorporation

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