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ENGINEERED POOL SUPPLIES LIMITED

Company number 02849768

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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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	View PDF Liquidators' statement of receipts and payments to 6 August 2019 - link opens in a new window - 10 pages (10 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 6 August 2018	View PDF Liquidators' statement of receipts and payments to 6 August 2018 - link opens in a new window - 11 pages (11 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 6 August 2017	View PDF Liquidators' statement of receipts and payments to 6 August 2017 - link opens in a new window - 10 pages (10 pages)
07 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 August 2016	View PDF Liquidators' statement of receipts and payments to 6 August 2016 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from 26 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD to C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on 21 August 2015	View PDF Registered office address changed from 26 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD to C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
30 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
29 Oct 2013	AP01	Appointment of Mrs Lynn Carol Scott as a director	View PDF Appointment of Mrs Lynn Carol Scott as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AD01	Registered office address changed from 26 Hornsby Square Southfields Business Basildon Essex SS15 6SD on 10 October 2012	View PDF Registered office address changed from 26 Hornsby Square Southfields Business Basildon Essex SS15 6SD on 10 October 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH01	Director's details changed for John William Gerrard Scott on 1 September 2010	View PDF Director's details changed for John William Gerrard Scott on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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