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ENGINEER CONSTRUCTION COMPANY LTD

Company number 04430657

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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)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05
19 Jul 2017 AD01 Registered office address changed from 184 Wentworth Road Southall Middlesex UB2 5TX to Olympia House Armitage Road London NW11 8RQ on 19 July 2017
14 Jul 2017 LIQ02 Statement of affairs
27 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
12 Jul 2010 TM02 Termination of appointment of Palvinder Rattan as a secretary