ENGINEERING CORNWALL LTD

Company number 06437836

Date	Type	Description	View / Download
25 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	(14 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2015	(14 pages)
18 Feb 2015	AD01	Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to Bishop Fleming 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 18 February 2015	(1 page)
27 Nov 2014	AD01	Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 27 November 2014	(2 pages)
26 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	(1 page)
22 Oct 2014	TM01	Termination of appointment of Anthony Kelvin Jenson as a director on 6 October 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of Jonathan Pollard as a director	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(7 pages)
19 Nov 2013	AD01	Registered office address changed from 24 Falmouth Road Truro Cornwall TR1 2HX on 19 November 2013	(1 page)
12 Aug 2013	AP01	Appointment of Mr Anthony Kelvin Jenson as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Jason Lane as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Mr Jonathan Pollard as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Jonathan Pollard as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Jason Lane as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Peter May as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Jason Lane as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Jonathan Pollard as a director	(2 pages)
17 May 2013	AP01	Appointment of Ms Paula Louise Jenson as a director	(2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 March 2013 GBP 100	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Paula Jenson as a director	(1 page)