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NEU INTERNATIONAL LIMITED

Learn more about NEU INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

NEU INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00855204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.26
dissolution date: 2007.04.03
last member list: 2002.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.05.23
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1982.02.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.10.26
JAMES WALKER GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.04.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.20 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, LION HOUSE, ORIENTAL ROAD, WOKING, SURREY GU22 8AR
Form type: 287
Date: 2003.07.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.08
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SECTION 394
Form type: MISC
Date: 2003.05.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.11
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AD 28/10/02---------, £ SI [email protected]=50000, £ IC 500000/550000
Form type: 88(2)R
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
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COMPANY NAME CHANGED, NEU ENGINEERING LIMITED, CERTIFICATE ISSUED ON 13/09/01
Form type: CERTNM
Date: 2001.09.13
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, PLANET HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7RL
Form type: 287
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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AD 29/11/96---------, £ SI [email protected]=250000, £ IC 250000/500000
Form type: 88(2)R
Date: 1997.01.23
£2.95
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£ NC 250000/1000000, 21/11/96
Form type: 123
Date: 1997.01.23
£2.95
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ALTER MEM AND ARTS 21/11/96
Form type: SRES01
Date: 1997.01.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.23
£2.95
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NC INC ALREADY ADJUSTED 21/11/96
Form type: SRES04
Date: 1997.01.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11

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Company directors and board members:

JACQUELINE MARY FULLER (dissolve)
Secretary, 2001.09.01 - 2007.04.03
4 THE GABLES 29 MOUNT HERMON ROAD , WOKING
GU22 7UA, SURREY
JEAN-LOUIS DEFRANCE (dissolve)
Director, ENGINEER, 2000.07.10 - 2007.04.03
84 RUE CARNOT , TOURCOING
59200
FRANCE
HENRI ROBERT MOREL (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.25 - 2007.04.03
73 RUE DE WATTIGNIES , 75012 PARIS
FOREIGN
FRANCE
BERNHARD WALTER RUSSELL (dissolve)
Director, ENGINEER, 2001.08.01 - 2007.04.03
12 ALLEE MARECHAL JOFFRE , MOUVAUX
59420
FRANCE
WILLIAM HENRY PEARSON (dissolve)
Secretary, ENGINEER, 1991.06.25 - 2001.06.30
DALVEEN WYCH HILL WAY , WOKING
GU22 0AE, SURREY
ANDRE GUSTAVE BEAUVALLET (dissolve)
Director, FINANCIAL MANAGER, 1991.06.25 - 1999.01.14
22 ALLEE DES CHARMES 59700 MARCQ-EN-BAROEUL ,
FOREIGN
FRANCE
CRAIG ROGER CHAPMAN (dissolve)
Director, ENGINEER, 1999.07.21 - 2001.07.10
HOLFORD HOUSE 41 WHYTELEAFE ROAD , CATERHAM
CR3 5EG, SURREY
ETIENNE GEORGES DUHAMEL (dissolve)
Director, LEGAL MANAGER, 1991.06.25 - 1992.12.01
6 RUE DU PRON VILLENEUVE DASCQ ,
FOREIGN
FRANCE
DAVID GERALD MOORE (dissolve)
Director, ENGINEER, 2000.07.10 - 2001.08.15
52 GOLDNEY ROAD , CAMBERLEY
GU15 1DW, SURREY
WILLIAM HENRY PEARSON (dissolve)
Director, ENGINEER, 1991.06.25 - 2001.06.30
DALVEEN WYCH HILL WAY , WOKING
GU22 0AE, SURREY

Companies near to NEU INTERNATIONAL ltd.

Information about the Private Limited Company NEU INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data