ESTUARY ENGINEERING CO.,LIMITED

Company number 00459500

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	2.35B	Notice of move from Administration to Dissolution on 19 September 2016	(14 pages)
01 Apr 2016	2.24B	Administrator's progress report to 21 March 2016	(14 pages)
01 Apr 2016	2.31B	Notice of extension of period of Administration	(1 page)
30 Oct 2015	2.24B	Administrator's progress report to 24 September 2015	(13 pages)
15 Jul 2015	2.16B	Statement of affairs with form 2.14B	(4 pages)
09 Jun 2015	F2.18	Notice of deemed approval of proposals	(1 page)
03 Jun 2015	2.17B	Statement of administrator's proposal	(23 pages)
28 May 2015	2.17B	Statement of administrator's proposal	(37 pages)
27 May 2015	2.12B	Appointment of an administrator	(1 page)
16 Apr 2015	TM01	Termination of appointment of a director	(1 page)
15 Apr 2015	TM01	Termination of appointment of Nicholas Watling as a director on 31 March 2015	(1 page)
15 Dec 2014	MR01	Registration of charge 004595000007, created on 11 December 2014	(26 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 187,000	(4 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09	(4 pages)
09 Jul 2014	AD02	Register inspection address has been changed from Highway House Rectory Road Great Haseley Oxford Oxon OX44 7JG England	(1 page)
09 Jul 2014	AD01	Registered office address changed from 3 Morston Court Morston Court Cannock Staffordshire WS11 8JB England on 9 July 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Michael Carney as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Nicholas Watling as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(5 pages)
09 Sep 2013	TM01	Termination of appointment of Eric Lowry as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Michael Alan Carney as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Anthony Jolley as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Eric Lowry as a secretary	(1 page)