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ENGINEERING SOLUTION LIMITED

Company number 04753739

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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)
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2016	AD01	Registered office address changed from Unit 4 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to 100 st James Road Northampton NN5 5LF on 6 April 2016	View PDF Registered office address changed from Unit 4 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to 100 st James Road Northampton NN5 5LF on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CH01	Director's details changed for Mr David John Morris on 31 October 2014	View PDF Director's details changed for Mr David John Morris on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH03	Secretary's details changed for Catherine Louise Morris on 31 October 2014	View PDF Secretary's details changed for Catherine Louise Morris on 31 October 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2014	View PDF Amended total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AD01	Registered office address changed from 11 Park Road Toddington Bedfordshire LU5 6AB on 3 February 2011	View PDF Registered office address changed from 11 Park Road Toddington Bedfordshire LU5 6AB on 3 February 2011 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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