NGCE ENGINEERING LIMITED

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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22/04/2322 April 2023 Application to strike the company off the register

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARMAN CAMPANA ETHERIDGE / 28/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GARMAN, CAMPANA ETHERIDGE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/03/1719 March 2017 30/06/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/03/1620 March 2016 30/06/15 TOTAL EXEMPTION FULL

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08/09/158 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/03/1515 March 2015 30/06/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARMAN CAMPANA ETHERIDGE / 04/07/2014

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04/09/144 September 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE RAE MCSWEENEY / 04/07/2014

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04/09/144 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/03/1317 March 2013 30/06/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR

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04/10/124 October 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 30/06/11 TOTAL EXEMPTION FULL

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18/09/1118 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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17/02/1117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARMAN CAMPANA ETHERIDGE / 01/10/2009

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22/10/0922 October 2009 30/06/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 30/06/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 PREVSHO FROM 31/08/2008 TO 30/06/2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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