NORTH EAST PROFILING AND ENGINEERING COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 |
| 02/09/132 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2013 |
| 06/03/136 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2013 |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2011 |
| 01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 |
| 03/09/103 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 |
| 26/06/0926 June 2009 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 05/03/095 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/095 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/095 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BELLWAY INDUSTRIAL ESTATE OFF WHITLEY ROAD BENTON NEWCASTLE-UPON-TYNE NE12 9SW |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN MOORE |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 26/05/95; 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 documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/04/867 April 1986 | ANNUAL RETURN MADE UP TO 20/03/86 |
| 27/03/8527 March 1985 | ANNUAL RETURN MADE UP TO 27/02/85 |
| 20/09/8420 September 1984 | ANNUAL RETURN MADE UP TO 06/04/84 |
| 16/02/8316 February 1983 | ANNUAL RETURN MADE UP TO 26/01/83 |
| 15/12/8215 December 1982 | ANNUAL RETURN MADE UP TO 05/05/82 |
| 23/10/8123 October 1981 | ANNUAL RETURN MADE UP TO 06/01/81 |
| 01/03/801 March 1980 | ANNUAL RETURN MADE UP TO 29/01/80 |
| 24/03/7924 March 1979 | ANNUAL RETURN MADE UP TO 21/03/79 |
| 20/11/7820 November 1978 | SHARE CAPITAL |
| 22/03/7822 March 1978 | ANNUAL RETURN MADE UP TO 04/03/78 |
| 10/03/7710 March 1977 | ANNUAL RETURN MADE UP TO 23/02/77 |
| 12/02/7612 February 1976 | ANNUAL RETURN MADE UP TO 12/01/76 |
| 23/05/7523 May 1975 | ANNUAL RETURN MADE UP TO 08/05/75 |
| 22/03/7322 March 1973 | ANNUAL RETURN MADE UP TO 04/03/78 |
| 14/11/6914 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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