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ENGINEERED ENERGY SOLUTIONS LIMITED

Company number 09117972

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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)
23 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 18 January 2018	View PDF Liquidators' statement of receipts and payments to 18 January 2018 - link opens in a new window - 19 pages (19 pages)
03 Feb 2017	AD01	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to St. Georges House 215-219 Chester Road Manchester M15 4JE on 3 February 2017	View PDF Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to St. Georges House 215-219 Chester Road Manchester M15 4JE on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	TM01	Termination of appointment of Sarah Jane Freeth as a director on 22 March 2016	View PDF Termination of appointment of Sarah Jane Freeth as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2015	AP01	Appointment of Mr Bernard Sharpe as a director on 21 August 2015	View PDF Appointment of Mr Bernard Sharpe as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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