RONCO ENGINEERING LIMITED
Company number 02688186 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 8 Jul 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 | View document |
| 7 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 7 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.2 | View document |
| 4 Jul 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 6 Dec 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 1 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 1 BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF ENGLAND | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860007 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860008 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860010 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860009 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860005 | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ALTEC ENGINEERING SYSTEMS LIMITED / 26/10/2017 | View document |
| 16 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026881860004 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860007 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860008 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2017 | CESSATION OF ALTEC ENGINEERING SYSTEMS LIMITED AS A PSC | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEC ENGINEERING SYSTEMS LIMITED | View document |
| 19 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEC ENGINEERING SYSTEMS LIMITED | View document |
| 19 Aug 2017 | CESSATION OF ALTEC PRECISION LIMITED AS A PSC | View document |
| 19 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 18 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860006 | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860005 | View document |
| 20 Dec 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 01/07/2016 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MCINTOSH / 01/07/2016 | View document |
| 1 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REID / 01/07/2016 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Apr 2016 | PREVEXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 18 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026881860004 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Jul 2015 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH | View document |
| 21 Jul 2015 | SECRETARY APPOINTED MR MARTIN REID | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SONIA BULL | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR ALASTAIR WAITE | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEPPERDAY | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BULL | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ALDERMAN WOOD ROAD TANFIELD LEA INDUSTRIAL ESTATE STANLEY CO.DURHAM DH9 9XF | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BULL | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTRELL | View document |
| 20 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 May 2014 | ADOPT ARTICLES 04/04/2014 | View document |
| 9 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 30300 | View document |
| 9 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEPPERDAY / 17/02/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTRELL / 17/02/2010 | View document |
| 8 Apr 2011 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BULL / 17/02/2010 · 2 pages | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BULL / 17/02/2010 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARGARET BULL / 17/02/2010 | View document |
| 22 Mar 2011 | ANNOTATION | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 10 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | ADOPT MEM AND ARTS 01/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | S252 DISP LAYING ACC 01/11/93 | View document |
| 28 Nov 1993 | S366A DISP HOLDING AGM 01/11/93 | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 28 Nov 1993 | S386 DISP APP AUDS 01/11/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 | View document |
| 22 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 24 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | COMPANY NAME CHANGED BALDACRE LIMITED CERTIFICATE ISSUED ON 20/08/92 | View document |
| 19 Aug 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/92 | View document |
| 13 Aug 1992 | £ NC 100/30000 28/07/92 | View document |
| 13 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |