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ENGINEERING & ALLIED HOLDINGS,LIMITED

Company number 00381770

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
29 Apr 2013 AP01 Appointment of Mrs Janet Leslie Valerie Penson as a director
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 29,475
16 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 TM01 Termination of appointment of Emma Cooper as a director
30 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Emma Joyce Buchanan Cooper on 28 December 2010
19 Aug 2010 AA Full accounts made up to 31 March 2010
05 Jan 2010 CH01 Director's details changed for Simon Foster Trenchard Cox on 4 January 2010
04 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Robert Charles Baxter on 28 December 2009
04 Jan 2010 CH01 Director's details changed for Emma Joyce Buchanan Cooper on 28 December 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
03 Mar 2009 288c Director's change of particulars / robert baxter / 15/02/2009
31 Dec 2008 363a Return made up to 28/12/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 363s Return made up to 28/12/07; no change of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 28/12/06; full list of members