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ED ENGINEERING LIMITED

Company number 09449055

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	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 - 16 pages (16 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 15 May 2023	View PDF Liquidators' statement of receipts and payments to 15 May 2023 - link opens in a new window - 17 pages (17 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 May 2022	View PDF Liquidators' statement of receipts and payments to 15 May 2022 - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 22 pages (22 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 16 pages (16 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 17 pages (17 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
18 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
19 Jul 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 61 pages (61 pages)
16 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
05 Jun 2017	AD01	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 5 June 2017	View PDF Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 5 June 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2017	MR01	Registration of charge 094490550002, created on 27 April 2017	View PDF Registration of charge 094490550002, created on 27 April 2017 - link opens in a new window - 17 pages (17 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	TM01	Termination of appointment of Trevor Dartford as a director on 18 October 2016	View PDF Termination of appointment of Trevor Dartford as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2016	View PDF Amended total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	TM01	Termination of appointment of Philippe Alexandre Le Carpentier as a director on 1 July 2016	View PDF Termination of appointment of Philippe Alexandre Le Carpentier as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of John James Charles Fulford as a director on 6 July 2016	View PDF Termination of appointment of John James Charles Fulford as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2016	CH01	Director's details changed for Michael Maloney on 5 May 2016	View PDF Director's details changed for Michael Maloney on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Keith Hughes as a director on 5 May 2016	View PDF Appointment of Keith Hughes as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Michael Maloney as a director on 5 May 2016	View PDF Appointment of Michael Maloney as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)

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