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NEWBURGH ENGINEERING CO LIMITED

Company number 00371040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Apr 2023	TM02	Termination of appointment of Vincent Samuel Middleton as a secretary on 14 April 2023	View PDF Termination of appointment of Vincent Samuel Middleton as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	TM01	Termination of appointment of Vincent Samuel Middleton as a director on 14 April 2023	View PDF Termination of appointment of Vincent Samuel Middleton as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 January 2023	View PDF Liquidators' statement of receipts and payments to 23 January 2023 - link opens in a new window - 30 pages (30 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 23 January 2022	View PDF Liquidators' statement of receipts and payments to 23 January 2022 - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 February 2022	View PDF Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 20 pages (20 pages)
23 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 23 January 2020	View PDF Liquidators' statement of receipts and payments to 23 January 2020 - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	AD01	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 22 February 2019	View PDF Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
24 Jan 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
13 Dec 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
21 Nov 2018	AD01	Registered office address changed from Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 21 November 2018	View PDF Registered office address changed from Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	AP03	Appointment of Mr Vincent Samuel Middleton as a secretary on 1 April 2016	View PDF Appointment of Mr Vincent Samuel Middleton as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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