NORLEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 22/03/1122 March 2011 | ORDER OF COURT - RESTORATION |
| 01/12/101 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/101 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010:LIQ. CASE NO.1 |
| 26/03/1026 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2009:LIQ. CASE NO.1 |
| 02/05/092 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: UNIT 87,BISON PLACE MOSS SIDE LEYLAND LANCASHIRE PR26 7QR |
| 08/04/098 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 10/03/0910 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007244,00008959 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
| 15/06/0015 June 2000 | ALTER ARTICLES 23/05/00 |
| 15/06/0015 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 13/08/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 20/08/9920 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/08/99 |
| 20/08/9920 August 1999 | � NC 325100/575100 13/08/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | � NC 100/325100 12/06/91 |
| 21/06/9121 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | COMPANY NAME CHANGED NORBURN ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | ADOPT MEM AND ARTS 090288 |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: G OFFICE CHANGED 05/02/87 JUBILEE MILL MOOR ROAD CROSTON PRESTON PR5 7HR |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/7314 February 1973 | CERTIFICATE OF INCORPORATION |
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