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EMBANKMENT ENGINEERING LIMITED

Company number 01066002

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
25 Jul 2012 2.24B Administrator's progress report to 11 July 2012
11 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Mar 2012 2.24B Administrator's progress report to 27 January 2012
12 Oct 2011 2.23B Result of meeting of creditors
27 Sep 2011 2.17B Statement of administrator's proposal
11 Aug 2011 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 11 August 2011
09 Aug 2011 2.12B Appointment of an administrator
04 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
01 Feb 2011 AD01 Registered office address changed from Units 9-11 Gardner Industrial Estate, Kent House Lane Beckenham Kent BR3 1QZ on 1 February 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Nicholas John Hallam on 14 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 14/12/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
19 May 2008 363a Return made up to 14/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Oct 2007 363a Return made up to 14/12/06; full list of members
29 May 2007 225 Accounting reference date extended from 31/07/06 to 31/01/07
09 Mar 2006 287 Registered office changed on 09/03/06 from: 69A peckham grove peckham london SE15 6DN
14 Dec 2005 363a Return made up to 14/12/05; full list of members