North East Engineering Ltd was founded on 26 October 2006 and are based in Southampton, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Geddes, Helen Victoria Joy, Miller, Lee, Ranft, Mark at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, Helen Victoria Joy | 23 December 2014 | - | 1 |
| MILLER, Lee | 26 October 2006 | 23 December 2014 | 1 |
| RANFT, Mark | 26 October 2006 | 01 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2018 | |
| LIQ03 - N/A | 05 July 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 June 2017 | |
| F10.2 - N/A | 26 May 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 03 May 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2016 | |
| 4.20 - N/A | 22 April 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 06 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 23 September 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AA01 - Change of accounting reference date | 18 March 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AA01 - Change of accounting reference date | 19 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AA01 - Change of accounting reference date | 27 December 2013 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| TM02 - Termination of appointment of secretary | 27 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| AD01 - Change of registered office address | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AD01 - Change of registered office address | 21 November 2011 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 225 - Change of Accounting Reference Date | 02 April 2008 | |
| RESOLUTIONS - N/A | 12 February 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| NEWINC - New incorporation documents | 26 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 August 2007 | Outstanding |
N/A |
