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ENGINEER INC LIMITED

Company number 05733297

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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)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
02 Aug 2009 4.20 Statement of affairs with form 4.19
02 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30
02 Aug 2009 600 Appointment of a voluntary liquidator
11 Jul 2009 287 Registered office changed on 11/07/2009 from 78 mill lane london NW6 1JZ
22 May 2009 363a Return made up to 07/03/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 102 marsh lane stanmore middlesex HA7 4HP
02 Mar 2009 287 Registered office changed on 02/03/2009 from 78 mill lane london NW6 1JZ
02 Mar 2009 288c Director's Change of Particulars / james starling / 06/01/2009 / HouseName/Number was: , now: 102; Street was: 15C thorney hedge road, now: marsh lane; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W4 5SB, now: HA7 4HP
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 07/03/08; full list of members
07 Feb 2008 288c Director's particulars changed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 2B mill lane west hampstead london NW6 1NS
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 07/03/07; full list of members
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
02 May 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
07 Mar 2006 NEWINC Incorporation