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ENGINEERING PRODUCTS AND SERVICES LIMITED

Company number 05341837

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Michael Robinson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Steven Glenn Moore on 28 January 2010
05 Mar 2009 363a Return made up to 25/01/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
11 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 25/01/08; full list of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 363s Return made up to 25/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association