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N.S.W ENGINEERING (2000) LIMITED

Company number 04093230

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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)
21 Dec 2011 LQ01 Notice of appointment of receiver or manager
23 Aug 2011 TM02 Termination of appointment of Anne Warburton as a secretary
14 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
05 Jul 2011 LQ01 Notice of appointment of receiver or manager
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Nigel Stephen Warburton on 19 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 19/10/08; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Jul 2008 363s Return made up to 19/10/07; no change of members; amend
  • 363(288) ‐ Director's particulars changed
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 19/10/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 19/10/06; full list of members
08 Dec 2006 395 Particulars of mortgage/charge
17 Nov 2006 287 Registered office changed on 17/11/06 from: 24 bourchier way westminster park grappenhall heys warrington WA4 3DW
01 Nov 2006 395 Particulars of mortgage/charge
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 395 Particulars of mortgage/charge
23 Nov 2005 363a Return made up to 19/10/05; full list of members