NORTHEAD ENGINEERING LTD.
Company number SC116758 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3 | View document |
| 1 Dec 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 | View document |
| 1 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009359 | View document |
| 25 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009359 | View document |
| 3 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2009 | COMPANY NAME CHANGED NORTHEAD LIMITED CERTIFICATE ISSUED ON 29/07/09 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/04/04 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/00 | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: ROANHEADS PETERHEAD ABERDEENSHIRE AB42 6TF | View document |
| 27 Apr 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | 363S | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | 363B | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 | View document |
| 27 May 1992 | 363B | View document |
| 27 May 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/92 | View document |
| 30 Jan 1992 | PARTIC OF MORT/CHARGE 2029 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | 363A | View document |
| 7 May 1991 | PARTIC OF MORT/CHARGE 5188 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 6 BALTIC PLACE PETERHEAD ABERDEENSHIRE AB 6TF | View document |
| 12 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1989 | ALTER MEM AND ARTS 110589 AUTH ALLOT OF SECURITY 110589 INCCAPTO�50000;S.80 110589 | View document |
| 5 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Jun 1989 | COMPANY NAME CHANGED WAYPLOT LIMITED CERTIFICATE ISSUED ON 05/06/89 | View document |
| 30 May 1989 | ALTER MEM AND ARTS 110589 | View document |
| 25 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 13 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |