NEW CONCEPTS ENGINEERING LIMITED

Company number 04214181

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Feb 2016	CH01	Director's details changed for Ms. Nancy Bennett on 1 January 2016	(2 pages)
06 Oct 2015	AA01	Previous accounting period extended from 5 April 2015 to 30 June 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP to 85 Springfield Road Chelmsford Essex CM2 6JL on 20 July 2015	(1 page)
03 Jul 2015	CH01	Director's details changed for Mrs Margaret Louise Janke on 1 June 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(6 pages)
11 May 2015	AD02	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU	(1 page)
11 May 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
05 Feb 2015	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(6 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(3 pages)
11 Nov 2013	AP01	Appointment of Ms Margaret Louise Janke as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
11 Oct 2013	AP01	Appointment of Ms Nancy Bennett as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
14 May 2012	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 10 May 2012	(2 pages)