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THE ENGINEERING P.M. LIMITED

Company number 08741501

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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)
17 Jun 2024 AD01 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancs FY3 9XH England to 269 Church Street Blackpool Lancashire FY1 3PB on 17 June 2024
07 Jun 2024 LIQ01 Declaration of solvency
07 Jun 2024 600 Appointment of a voluntary liquidator
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-30
24 May 2024 MR04 Satisfaction of charge 087415010001 in full
25 Apr 2024 AA Unaudited abridged accounts made up to 31 October 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
30 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 PSC01 Notification of Jolene Fallon as a person with significant control on 1 November 2022
09 Jan 2023 PSC04 Change of details for Mr William Fallon as a person with significant control on 1 November 2022
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
31 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
17 Nov 2017 CH01 Director's details changed for Mr William Fallon on 17 November 2017
17 Nov 2017 AD01 Registered office address changed from 7 Glencross Place Blackpool Lancashire FY4 5AD to 112/114 Whitegate Drive Blackpool Lancs FY3 9XH on 17 November 2017
16 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates