NORTH THAMES ENGINEERING LIMITED
Company number 06059152 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 5 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-07 · 12 pages | View document |
| 12 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-07 · 12 pages | View document |
| 5 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-07 · 13 pages | View document |
| 20 Apr 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Apr 2022 | Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2022-04-20 · 2 pages | View document |
| 20 Apr 2022 | Resolutions · 1 page | View document |
| 20 Apr 2022 | Statement of affairs · 10 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 4 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM FIRST FLOOR, ACORN HOUSE, GREAT OAKS BASILDON SS14 1AH ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RITA FRANCIS | View document |
| 12 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY VICTOR FRANCIS / 01/10/2009 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA GEORGINA FRANCIS / 01/10/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS / 29/12/2007 | View document |
| 16 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / RITA FRANCIS / 29/12/2007 | View document |
| 27 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |