OWEN ENGINEERING LIMITED

Company Documents

DateDescription
04/10/134 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/07/134 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/06/1228 June 2012 STATEMENT OF AFFAIRS/4.19

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 34 THE PHILOG WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1EA

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06/06/126 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/126 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/118 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GLYN OWEN / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/093 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/05/069 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: WAUNFAWR ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4SJ

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29/04/0429 April 2004 � NC 2/10 20/04/04

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29/04/0429 April 2004 NC INC ALREADY ADJUSTED 20/04/04

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16/04/0416 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0328 April 2003 Incorporation

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