RONCO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNITS 3A & 3B ALDERMAN ROAD TANFIELD LEA SOUTH INDUSTRIAL ESTATE STANLEY COUNTY DURHAM DH9 9XF ENGLAND |
| 07/07/207 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 07/07/207 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/07/207 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/207 July 2020 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.2 |
| 04/07/204 July 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 06/12/196 December 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 1 BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF ENGLAND |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860007 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860008 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860010 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860009 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860005 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / ALTEC ENGINEERING SYSTEMS LIMITED / 26/10/2017 |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860004 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860007 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860008 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1721 August 2017 | CESSATION OF ALTEC ENGINEERING SYSTEMS LIMITED AS A PSC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEC ENGINEERING SYSTEMS LIMITED |
| 19/08/1719 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEC ENGINEERING SYSTEMS LIMITED |
| 19/08/1719 August 2017 | CESSATION OF ALTEC PRECISION LIMITED AS A PSC |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 18/02/1718 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860006 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860005 |
| 20/12/1620 December 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 01/07/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MCINTOSH / 01/07/2016 |
| 01/08/161 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REID / 01/07/2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | PREVEXT FROM 31/07/2015 TO 30/09/2015 |
| 18/03/1618 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860004 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR MARTIN REID |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SONIA BULL |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR ALASTAIR WAITE |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEPPERDAY |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BULL |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ALDERMAN WOOD ROAD TANFIELD LEA INDUSTRIAL ESTATE STANLEY CO.DURHAM DH9 9XF |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BULL |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTRELL |
| 20/03/1520 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/05/149 May 2014 | ADOPT ARTICLES 04/04/2014 |
| 09/05/149 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 30300 |
| 09/05/149 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/03/137 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/03/1222 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/04/1111 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEPPERDAY / 17/02/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTRELL / 17/02/2010 |
| 08/04/118 April 2011 | Annual return made up to 17 February 2010 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BULL / 17/02/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BULL / 17/02/2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARGARET BULL / 17/02/2010 |
| 22/03/1122 March 2011 | |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | S252 DISP LAYING ACC 01/11/93 |
| 28/11/9328 November 1993 | S366A DISP HOLDING AGM 01/11/93 |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | S386 DISP APP AUDS 01/11/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/02/9322 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | COMPANY NAME CHANGED BALDACRE LIMITED CERTIFICATE ISSUED ON 20/08/92 |
| 19/08/9219 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/92 |
| 13/08/9213 August 1992 | £ NC 100/30000 28/07/92 |
| 13/08/9213 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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