- Company Overview for EQUIPMENT WORKS LIMITED (11084260)
- Filing history for EQUIPMENT WORKS LIMITED (11084260)
- People for EQUIPMENT WORKS LIMITED (11084260)
- Charges for EQUIPMENT WORKS LIMITED (11084260)
- Insolvency for EQUIPMENT WORKS LIMITED (11084260)
- More for EQUIPMENT WORKS LIMITED (11084260)
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) |
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14 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL England to 10 Fleet Place London EC4M 7QS on 21 December 2021 | |
14 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2021 | |
02 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2021 | LIQ06 | Resignation of a liquidator | |
10 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2020 | AD01 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 15 Canada Square London E14 5GL on 19 August 2020 | |
12 Aug 2020 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020 | |
11 Aug 2020 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 11 August 2020 | |
05 Aug 2020 | AD01 | Registered office address changed from Asticus Building, 2nd Floor Palmer Street London SW1H 0AD England to 15 Canada Square London E14 5GL on 5 August 2020 | |
03 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | LIQ01 | Declaration of solvency | |
02 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with updates | |
14 Nov 2019 | AAMD | Amended total exemption full accounts made up to 30 November 2018 | |
02 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
19 Mar 2019 | AD01 | Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to Asticus Building, 2nd Floor Palmer Street London SW1H 0AD on 19 March 2019 | |
19 Mar 2019 | TM02 | Termination of appointment of Monique Chantal Woudberg as a secretary on 25 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Katie Rogers as a director on 25 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of John Anthony Fitzgerald as a director on 25 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of David Myles Campbell as a director on 25 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Jonathan Graham Di Stefano as a director on 25 February 2019 | |
19 Mar 2019 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Mark Stuart Allnutt as a director on 25 February 2019 |