NIXON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/07/2128 July 2021 | Satisfaction of charge 3 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 4 in full |
| 23/10/1923 October 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKETT |
| 02/04/192 April 2019 | SECRETARY APPOINTED MRS PATRICIA MARGARET BYERS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NICHOLAS SINTON BYERS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS PATRICIA MARGARET BYERS |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R S BYERS ENGINEERING LIMITED |
| 02/04/192 April 2019 | CESSATION OF ANGELA SHIRLEY NIXON AS A PSC |
| 02/04/192 April 2019 | CESSATION OF DAVID COCKETT AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID COCKETT |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 05/12/185 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SHIRLEY NIXON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NIXON |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM NIXON / 12/01/2010 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COCKETT / 12/01/2010 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | £ NC 1500/2000 28/02/0 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | AUDITOR'S RESIGNATION |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/07/9131 July 1991 | S-DIV 04/05/91 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED STONEBRIDGE & WHITFIELD LIMITED CERTIFICATE ISSUED ON 23/11/90 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/01/869 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
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