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NEA ENGINEERING LIMITED

Company number 03447422

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 AD01 Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds SG5 3PF to 100-102 st. James Road Northampton NN5 5LF on 19 April 2017
18 Apr 2017 AA Total exemption small company accounts made up to 28 February 2017
12 Apr 2017 4.70 Declaration of solvency
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
20 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 28 February 2017
14 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Lynne Arena on 10 October 2010
15 Oct 2010 CH01 Director's details changed for Mr Rocco Arena on 10 October 2010
15 Oct 2010 CH01 Director's details changed for Marc Arena on 10 October 2010
15 Oct 2010 CH03 Secretary's details changed for Lynne Arena on 10 October 2010