ENGINEERED LIMITED

Company number 09006759

Date	Type	Description	View / Download
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2018	TM01	Termination of appointment of Simon John Morris as a director on 22 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Benjamin Alexander Charlton Wicks as a director on 22 January 2018	(2 pages)
06 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
06 Jan 2018	PSC07	Cessation of Tom West as a person with significant control on 24 December 2017	(1 page)
06 Jan 2018	TM01	Termination of appointment of Thomas James West as a director on 24 December 2017	(1 page)
06 Jan 2018	AP01	Appointment of Mr Simon John Morris as a director on 23 April 2014	(2 pages)
05 Jan 2018	PSC07	Cessation of Benjamin Alexander Charlton Wicks as a person with significant control on 23 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Benjamin Alexander Charlton Wicks as a director on 23 December 2017	(1 page)
07 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3	(4 pages)
11 Feb 2016	AD01	Registered office address changed from C/O Benjamin Wicks 318 Zellig the Custard Factory Digbeth Birmingham West Midlands B9 4AA to 318 Zellig the Custard Factory Birmingham West Midlands B9 4AA on 11 February 2016	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2015 as it was not properly delivered	(18 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 3	(3 pages)
24 Mar 2015	TM01	Termination of appointment of Simon John Morris as a director on 1 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 3 ANNOTATION Replaced a replacement AR01 was registered on 01/05/2015	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Simon John Morris as a director on 23 April 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Thomas James West as a director on 23 April 2014	(2 pages)
12 Jan 2015	AD01	Registered office address changed from , 319 Zellig the Custard Factory, Digbeth, Birmingham, B9 4AA, United Kingdom to C/O Benjamin Wicks 318 Zellig the Custard Factory Digbeth Birmingham West Midlands B9 4AA on 12 January 2015	(1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)