- Company Overview for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
- Filing history for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
- People for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
- Charges for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
- Insolvency for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
- More for ENGINEERED OFF-SITE SYSTEMS LIMITED (05838610)
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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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 17 September 2017 | |
17 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 September 2016 | |
03 Mar 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
12 Dec 2015 | AD01 | Registered office address changed from C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 | |
04 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 September 2015 | |
09 Oct 2014 | AD01 | Registered office address changed from Heighington Lane Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6QG to C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 9 October 2014 | |
26 Sep 2014 | 4.48 | Notice of Constitution of Liquidation Committee | |
25 Sep 2014 | 4.20 | Statement of affairs with form 4.19 | |
25 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2014 | RESOLUTIONS |
Resolutions
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15 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
01 Jul 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
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01 Jul 2013 | CH03 | Secretary's details changed for Michael O Connell on 1 June 2013 | |
28 Jun 2013 | CH01 | Director's details changed for Mr Stephen Anthony Thompson on 1 June 2013 | |
28 Jun 2013 | CH01 | Director's details changed for Nigel Storey on 1 June 2013 | |
28 Jun 2013 | CH01 | Director's details changed for Mr Michael John Francis O'connell on 1 June 2013 | |
05 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
20 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
29 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
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