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ENGINEERING SYSTEMS & COMPONENTS LIMITED

Company number 05827758

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
25 Jan 2019 AA Micro company accounts made up to 21 January 2019
25 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 21 January 2019
25 Jan 2019 AA Micro company accounts made up to 31 May 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 31 May 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Mar 2016 AAMD Amended total exemption full accounts made up to 31 May 2015
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
24 Feb 2015 AP01 Appointment of Mr. Michael Thomas Gordon as a director on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Jonathan Betito as a director on 24 February 2015
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 TM01 Termination of appointment of Robin Phillips as a director
29 May 2014 TM01 Termination of appointment of Enterprise Director Ltd as a director
29 May 2014 AP01 Appointment of Mr. Jonathan Betito as a director
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012