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NORTHEAD ENGINEERING LTD.

Company number SC116758

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.17(Scot) Notice of final meeting of creditors
01 Dec 2009 CO4.2(Scot) Court order notice of winding up
01 Dec 2009 4.2(Scot) Notice of winding up order
25 Sep 2009 4.9(Scot) Appointment of a provisional liquidator
03 Aug 2009 MA Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed northead LIMITED\certificate issued on 29/07/09
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 13/03/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363s Return made up to 13/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 13/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 13/03/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 13/03/04; full list of members
19 Apr 2004 363(287) Registered office changed on 19/04/04
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New secretary appointed
27 May 2003 363s Return made up to 13/03/03; full list of members
27 May 2003 363(288) Secretary's particulars changed;director's particulars changed
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned