- Company Overview for THE ENGINE ROOM (S. W. LONDON) LIMITED (04725181)
- Filing history for THE ENGINE ROOM (S. W. LONDON) LIMITED (04725181)
- People for THE ENGINE ROOM (S. W. LONDON) LIMITED (04725181)
- Insolvency for THE ENGINE ROOM (S. W. LONDON) LIMITED (04725181)
- More for THE ENGINE ROOM (S. W. LONDON) LIMITED (04725181)
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) |
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13 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 May 2010 | AD01 | Registered office address changed from Watermoor Cirencester Gloucestershire GL7 1LF on 10 May 2010 | |
06 May 2010 | 4.70 | Declaration of solvency | |
06 May 2010 | 600 | Appointment of a voluntary liquidator | |
06 May 2010 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2010 | TM01 | Termination of appointment of Mizuki Kondo as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Zenta Ishikawa as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Lance Bradley as a director | |
27 Apr 2010 | AP01 | Appointment of Mr Robin David Edmunds as a director | |
05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Jul 2009 | AUD | Auditor's resignation | |
15 Jun 2009 | AUD | Auditor's resignation | |
05 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
30 Apr 2009 | 288a | Director appointed mr lance robert bradley | |
30 Apr 2009 | 288b | Appointment Terminated Director james tyrrell | |
21 Apr 2009 | 288c | Director's Change of Particulars / zenta ishikawa / 20/04/2009 / HouseName/Number was: , now: 1; Street was: 6 the alders, now: station close; Area was: leckhampton, now: ; Post Code was: GL53 0PX, now: GL53 0AB; Country was: , now: united kingdom | |
21 Apr 2009 | 288c | Director's Change of Particulars / mizuki kondo / 20/04/2009 / HouseName/Number was: , now: 86; Street was: riverside house, now: redgrove park; Area was: watermoor road, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 1LF, now: GL51 6QZ; Country was: , now: united kingdom | |
08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
07 Oct 2008 | 288b | Appointment Terminated Director stephen blackburn | |
02 May 2008 | 363a | Return made up to 07/04/08; full list of members | |
26 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
13 Sep 2007 | 288a | New director appointed | |
12 Sep 2007 | 288b | Director resigned | |
18 Apr 2007 | 363a | Return made up to 07/04/07; full list of members |