NORCOT ENGINEERING LIMITED

Company number 04981819 ·

Dissolved

55 filings

Date Filing
12 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 View document
12 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.2 View document
29 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011:LIQ. CASE NO.2 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD View document
10 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010:LIQ. CASE NO.2 View document
23 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010:LIQ. CASE NO.2 View document
7 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Jul 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009478,00008989 View document
7 Jul 2009 COMPANY WOUND UP 26/06/2009 View document
7 Jul 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB View document
7 Jul 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 View document
30 Jun 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
23 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
5 Feb 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009478 View document
19 Aug 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2006 DIRECTOR RESIGNED View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
7 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
23 Jan 2006 AUDITOR'S RESIGNATION View document
5 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
8 Apr 2005 SECRETARY RESIGNED View document
8 Apr 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/05 View document
7 Jan 2005 S366A DISP HOLDING AGM 30/11/04 S252 DISP LAYING ACC 30/11/04 S386 DISP APP AUDS 30/11/04 S366A DISP HOLDING AGM 30/11/04 S252 DISP LAYING ACC 30/11/04 S386 DISP APP AUDS 30/11/04 View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 � NC 1000/100000 27/08 View document
14 Sep 2004 NC INC ALREADY ADJUSTED 27/08/04 View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
12 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 225 View document
6 Aug 2004 COMPANY NAME CHANGED A & E INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/08/04; RESOLUTION PASSED ON 02/08/04 View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
2 Aug 2004 DIRECTOR RESIGNED View document
2 Aug 2004 SECRETARY RESIGNED View document
2 Aug 2004 NEW SECRETARY APPOINTED View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 2003 Incorporation View document