NORTHBOURNE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
| 13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
| 13/10/2213 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.2 |
| 26/02/1826 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1813 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009582 |
| 20/11/1720 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/04/173 April 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/03/1721 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM, UNIT 3, REAR OF MALT HOUSE, EASOLE STREET NONINGTON, DOVER KENT, CT15 4HF |
| 15/03/1715 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN MCCORRISTON |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR WILLIAM ANDREW FERGUSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RIVERS |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021675350001 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RIVERS / 23/09/2015 |
| 23/09/1523 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ANNE ELIZABETH RICHARDS |
| 27/03/1427 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RIVERS / 11/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 24/05/1324 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | DISS40 (DISS40(SOAD)) |
| 21/01/1321 January 2013 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/05/1230 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/01/1227 January 2012 | SAIL ADDRESS CREATED |
| 27/01/1227 January 2012 | Annual return made up to 30 August 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/08/114 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 13/01/1113 January 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 20/04/1020 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARRALL / 30/06/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK RICHARD |
| 20/03/0820 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0413 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 13/05/0413 May 2004 | £ NC 100/1000 28/04/0 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: BROAD LANE, BETTESHANGER, DEAL, KENT CT14 OLX |
| 19/10/9419 October 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | AUDITOR'S RESIGNATION |
| 29/08/9029 August 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/893 May 1989 | WD 20/04/89 AD 06/09/88--------- £ SI 71@1=71 £ IC 4/75 |
| 03/05/893 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/88 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/09/8721 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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