Companies House does not verify the accuracy of the information filed

THE ENGINEERING & FINANCIAL COMPANY LTD

Company number 05936623

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-11-02 EUR 1,000	View PDF Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-11-02 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 15 September 2010	View PDF Secretary's details changed for Lincoln Secretaries Limited on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	TM01	Termination of appointment of Londinivm Management Limited as a director	View PDF Termination of appointment of Londinivm Management Limited as a director - link opens in a new window - 1 page (1 page)
09 Jan 2010	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AP01	Appointment of Mr Douglas James Morley Hulme as a director	View PDF Appointment of Mr Douglas James Morley Hulme as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	123	Nc inc already adjusted 16/01/08	View PDF Nc inc already adjusted 16/01/08 - link opens in a new window - 1 page (1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

THE ENGINEERING & FINANCIAL COMPANY LTD

Filter by category