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NORTH EAST ENGINEERING LIMITED

Company number 05979556

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2021 AD01 Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 June 2021
22 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
20 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
26 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2016 1.4 Notice of completion of voluntary arrangement
25 Apr 2016 AD01 Registered office address changed from Unit 3K Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 25 April 2016
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
22 Apr 2016 4.20 Statement of affairs with form 4.19
06 Oct 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 604
26 Mar 2015 TM01 Termination of appointment of Lee Miller as a director on 23 December 2014
18 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
23 Dec 2014 AP01 Appointment of Miss Helen Victoria Joy Geddes as a director on 23 December 2014
19 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014