- Company Overview for NORTH THAMES ENGINEERING LIMITED (06059152)
- Filing history for NORTH THAMES ENGINEERING LIMITED (06059152)
- People for NORTH THAMES ENGINEERING LIMITED (06059152)
- Charges for NORTH THAMES ENGINEERING LIMITED (06059152)
- Insolvency for NORTH THAMES ENGINEERING LIMITED (06059152)
- More for NORTH THAMES ENGINEERING LIMITED (06059152)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2024 | |
| 05 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2023 | |
| 20 Apr 2022 | LIQ02 | Statement of affairs | |
| 20 Apr 2022 | AD01 | Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 April 2022 | |
| 20 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
| 20 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 21 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 10 Feb 2021 | AP01 | Appointment of Mr David Paul Leader as a director on 1 February 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 04 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 24 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from First Floor, Acorn House, Great Oaks Basildon SS14 1AH England to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 | |
| 22 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
| 27 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 21 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Nov 2016 | AD01 | Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to First Floor, Acorn House, Great Oaks Basildon SS14 1AH on 7 November 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
|
|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|