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OLD TOWN ENGINEERING COMPANY LIMITED

Company number 00870571

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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)
25 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
23 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
19 Oct 2018 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 19 October 2018
17 Oct 2018 AD01 Registered office address changed from St. Martins House the Runway South Ruislip HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 17 October 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
04 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
22 Aug 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
24 Mar 2017 2.24B Administrator's progress report to 21 February 2017
14 Nov 2016 2.23B Result of meeting of creditors
07 Sep 2016 AD01 Registered office address changed from Unit 3 Quadrillion Westmead Industrial Estate Swindon Wiltshire SN5 7UL to St. Martins House the Runway South Ruislip HA4 6SE on 7 September 2016
05 Sep 2016 2.12B Appointment of an administrator
20 Apr 2016 MR01 Registration of charge 008705710005, created on 19 April 2016
25 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 999
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 999
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 999
23 Apr 2013 CH01 Director's details changed for Pound Robin on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Nicholas Heritage on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mrs Hayley Lynn Gash on 22 April 2013
11 Feb 2013 AD01 Registered office address changed from Cheney Manor Trading Estate Swindon Wilts SN2 2PJ on 11 February 2013