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ESSEN ENGINEERS LIMITED

Company number 06062331

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 AD01 Registered office address changed from 225 Whitton Road Twickenham Middlesex TW2 7QZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 March 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
16 Mar 2016 4.70 Declaration of solvency
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
25 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Sharita Ramakrishnan on 23 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 363a Return made up to 23/01/09; full list of members
19 Jun 2009 288b Appointment terminated director ramakrishnan krishnamurthy
19 Jun 2009 288a Secretary appointed mr ramakrishnan krishnamurthy