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NORTH VIEW ENGINEERING LIMITED

Company number 01092526

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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)
16 Dec 2010 2.16B Statement of affairs with form 2.14B
13 Dec 2010 2.17B Statement of administrator's proposal
03 Nov 2010 AD01 Registered office address changed from Goldings Works Cleveland Trading Estate Darlington Co Durham DL1 2PB on 3 November 2010
03 Nov 2010 2.12B Appointment of an administrator
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 3,600
27 Jan 2010 CH01 Director's details changed for David Patrick Franklin on 31 December 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Feb 2009 288b Appointment terminated secretary osborne nominees one LIMITED
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into agreements 30/05/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Jun 2008 288b Appointment terminated secretary kathleen dodsworth
25 Jun 2008 288b Appointment terminated director jonathan boggon
25 Jun 2008 288a Secretary appointed osborne nominees one LIMITED
25 Jun 2008 288a Secretary appointed teresa franklin
25 Jun 2008 288a Director appointed david patrick franklin
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3