ENGINEERING APPLIANCES LIMITED

Company number 02700518

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Feb 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 14 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Dec 2016	AP01	Appointment of Mr Ben Guest as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr John O'shea as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Ed Eden as a director on 30 November 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(4 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
19 May 2015	AP01	Appointment of Mr Paul Joseph Auchterlounie as a director on 16 April 2015	(2 pages)
19 May 2015	AP03	Appointment of Mr Paul Joseph Auchterlounie as a secretary on 16 April 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of David Reading as a secretary on 15 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of David Richard Reading as a director on 15 April 2015	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)
13 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)