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ENGINEERING DESIGN SYSTEMS EUROPE LIMITED

Company number 02732747

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
08 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
30 Jun 2015 AD01 Registered office address changed from Brook House, 19a Pepper Street Inkberrow Worcestershire WR7 4EJ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 30 June 2015
29 Jun 2015 600 Appointment of a voluntary liquidator
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
29 Jun 2015 4.70 Declaration of solvency
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
19 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
19 Jun 2010 CH01 Director's details changed for Robert Burton Berriman on 17 June 2010
19 Jun 2010 CH01 Director's details changed for Mrs Barbara Ann Berriman on 17 June 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jun 2009 363a Return made up to 17/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363a Return made up to 17/06/08; full list of members