- Company Overview for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
- Filing history for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
- People for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
- Charges for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
- Insolvency for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
- More for ENGINEERED ALUMINIUM SOLUTIONS LIMITED (04654785)
| 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) |
|---|---|---|---|
| 09 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 16 Feb 2012 | AD01 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 16 February 2012 | |
| 15 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 15 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
| 15 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
| 04 Nov 2011 | TM01 | Termination of appointment of Jack Alfred Kurton as a director on 31 October 2011 | |
| 15 Feb 2011 | AR01 |
Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
|
|
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 May 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 29 Mar 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 17 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 26 May 2006 | 395 | Particulars of mortgage/charge | |
| 06 Feb 2006 | 363a | Return made up to 03/02/06; full list of members | |
| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Nov 2005 | 88(2)R | Ad 18/11/04--------- £ si 11@1 | |
| 10 Mar 2005 | 363s | Return made up to 03/02/05; full list of members | |
| 10 Mar 2005 | 363(288) |
Director's particulars changed
|
|
| 30 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 27 Feb 2004 | 363s | Return made up to 03/02/04; full list of members |