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NORTH BAY ENGINEERING LIMITED

Company number 02762677

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 TM02 Termination of appointment of Lynne Kiely as a secretary on 9 April 2012
18 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1,000
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Kami Karimi-Ghovanlou on 1 October 2009
28 Oct 2009 TM02 Termination of appointment of Kami Karimi-Ghovanlou as a secretary
28 Oct 2009 AP03 Appointment of Mrs Lynne Kiely as a secretary
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 06/11/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363a Return made up to 06/11/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 06/11/06; full list of members
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
16 Nov 2005 363s Return made up to 06/11/05; full list of members
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288a New director appointed