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IAN SHOTT ENGINEERING TECHNOLOGY LIMITED

Company number 05048202

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 DS01 Application to strike the company off the register
04 Jun 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-06-04
  • GBP 302,500
10 May 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 Mar 2010 CERTNM Company name changed excelsyn engineering technology LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
05 Mar 2010 CONNOT Change of name notice
25 Feb 2010 TM02 Termination of appointment of Paul Ryan as a secretary
25 Feb 2010 TM01 Termination of appointment of Paul Ryan as a director
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2009 AA Full accounts made up to 31 May 2009
01 Apr 2009 363a Return made up to 18/02/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from glengairn south drive woolsington newcastle upon tyne tyne & wear NE13 8AN united kingdom
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from ground floor south riverside house goldcrest way newcastle upon tyne tyne & wear NE15 8NY
24 Sep 2008 AA Full accounts made up to 31 May 2008
23 Sep 2008 AA Full accounts made up to 31 May 2007
19 Mar 2008 363a Return made up to 18/02/08; full list of members
25 Jan 2008 288b Director resigned
06 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge