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NORTHBOURNE ENGINEERING LIMITED

Company number 02167535

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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)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 12 February 2022
19 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 12 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 12 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 12 February 2019
26 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2017 AM10 Administrator's progress report
04 Jul 2017 2.16B Statement of affairs with form 2.14B
03 Apr 2017 F2.18 Notice of deemed approval of proposals
21 Mar 2017 2.17B Statement of administrator's proposal
17 Mar 2017 AD01 Registered office address changed from , Unit 3, Rear of Malt House, Easole Street Nonington, Dover Kent, CT15 4HF to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 17 March 2017
15 Mar 2017 2.12B Appointment of an administrator
19 Oct 2016 AP01 Appointment of Mr William John Mccorriston as a director on 19 October 2016
19 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Jul 2016 AP01 Appointment of Mr William Andrew Ferguson as a director on 17 June 2016
11 Jul 2016 TM01 Termination of appointment of Anne Elizabeth Richards as a director on 17 June 2016
06 Jul 2016 TM02 Termination of appointment of Christine Rivers as a secretary on 30 June 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 MR01 Registration of charge 021675350001, created on 17 June 2016
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 320
23 Sep 2015 CH03 Secretary's details changed for Mrs Christine Rivers on 23 September 2015
25 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders