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NITRAM ENGINEERING LIMITED

Company number SC232343

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.26(Scot) Return of final meeting of voluntary winding up
23 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Apr 2007 287 Registered office changed on 23/04/07 from: 10 palacecraig street rosehall industrial estate coatbridge ML5 4RY
14 Mar 2007 CERTNM Company name changed martin utilities engineering lim ited\certificate issued on 14/03/07
29 Dec 2006 88(2)R Ad 11/12/06--------- £ si 49999@1=49999 £ ic 1/50000
29 Dec 2006 123 Nc inc already adjusted 11/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 288b Director resigned
04 Oct 2006 410(Scot) Partic of mort/charge *
02 Aug 2006 287 Registered office changed on 02/08/06 from: c/o kpmg 191 west george street glasgow G2 2LJ
18 Jul 2006 287 Registered office changed on 18/07/06 from: 10 palacecraig street rosehall industrial estate coatbridge ML5 4RY
13 Jul 2006 363s Return made up to 05/06/06; full list of members
12 Apr 2006 288a New director appointed
23 Mar 2006 410(Scot) Partic of mort/charge *
04 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 363s Return made up to 05/06/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2004 288a New secretary appointed
16 Aug 2004 363s Return made up to 05/06/04; full list of members
16 Aug 2004 363(287) Registered office changed on 16/08/04
16 Aug 2004 288b Secretary resigned
05 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04