NORTHBURN ENGINEERING LIMITED

Company number SC238398

Date	Type	Description	View / Download
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from waverley street coatbridge ML5 2BE	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04	(1 page)
24 Dec 2008	O/C PROV RECALL	Order of court recall of provisional liquidator	(1 page)
19 Nov 2008	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
13 Feb 2008	363s	Return made up to 18/10/07; no change of members	(6 pages)
13 Feb 2008	363(287)	Registered office changed on 13/02/08
08 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Feb 2007	363s	Return made up to 18/10/06; full list of members	(6 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Dec 2005	363s	Return made up to 18/10/05; full list of members	(6 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
01 Dec 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 Jan 2004	363s	Return made up to 18/10/03; full list of members; amend	(6 pages)
21 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
14 Nov 2003	363(288)	Secretary resigned;director resigned
14 Nov 2003	363(287)	Registered office changed on 14/11/03
08 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	NEWINC	Incorporation	(16 pages)