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ANCRAM ENGINEERING LIMITED

Company number 05311021

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 January 2012
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 2 May 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 November 2009
12 Nov 2008 4.20 Statement of affairs with form 4.19
12 Nov 2008 600 Appointment of a voluntary liquidator
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-03
22 Oct 2008 287 Registered office changed on 22/10/2008 from unit 27 north tyne ind. Estate whitley road longbenton newcastle upon tyne tyne & wear NE12 9SZ england
18 Sep 2008 288b Appointment Terminated Secretary patricia glenn
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 287 Registered office changed on 07/05/2008 from unit 27H spencer road riverside industrial estate blyth northumberland NE24 5TG
21 Jan 2008 363a Return made up to 11/12/07; full list of members
21 Jan 2008 288c Secretary's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 287 Registered office changed on 27/03/07 from: 32 hampstead close woodlands park blyth northumberland NE24 3XE
28 Dec 2006 363a Return made up to 11/12/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 363a Return made up to 11/12/05; full list of members
21 Jun 2005 CERTNM Company name changed daconi engineering LIMITED\certificate issued on 21/06/05
11 Dec 2004 NEWINC Incorporation