ENGINEERED SOLUTIONS LIMITED

03004623
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
25 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jan 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
28 Sep 2015 officers Appointment of secretary (Mrs Laura Wilcock) 2 Buy now
28 Sep 2015 officers Appointment of secretary (Mr Robert Sloss) 2 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Agnes Mary D'cruz) 1 Buy now
10 Sep 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Sep 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Sep 2015 resolution Resolution 1 Buy now
04 Sep 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Jun 2015 officers Appointment of director (Mr Evan Smith) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Rajinder Kullar) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Christian Bruno Jean Idczak) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (Steven Thomas Mcdonald) 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
22 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2014 accounts Annual Accounts 8 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (James Whelan) 1 Buy now
27 Nov 2013 officers Termination of appointment of director (David Moseley) 1 Buy now
02 Sep 2013 accounts Annual Accounts 13 Buy now
19 Apr 2013 officers Appointment of director (Mr Steven Thomas Mcdonald) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Habib Hussain) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Peter Falahee) 1 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 14 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Habib Hussain) 2 Buy now
17 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Jan 2012 officers Change of particulars for director (David George Moseley) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Peter Falahee) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Agnes Mary D'cruz) 1 Buy now
25 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Aug 2011 accounts Annual Accounts 14 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Appointment of director (Mr James Michael Whelan) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Gboyega Obafemi) 1 Buy now
01 Jul 2010 accounts Annual Accounts 14 Buy now
20 Jan 2010 annual-return Annual Return 7 Buy now
20 Jan 2010 address Move Registers To Sail Company 1 Buy now
20 Jan 2010 address Change Sail Address Company 1 Buy now
25 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 officers Appointment of director (David George Moseley) 3 Buy now
24 Nov 2009 officers Appointment of director (Peter Falahee) 3 Buy now
24 Nov 2009 officers Appointment of director (Habib Hussain) 3 Buy now
24 Nov 2009 officers Appointment of director (Gboyega Obafemi) 3 Buy now
24 Nov 2009 officers Appointment of secretary (Agnes Mary D'cruz) 3 Buy now
24 Nov 2009 officers Termination of appointment of director (Paul Batters) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Kerry Overman) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Mat Faraday) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Philip Weston) 2 Buy now
24 Nov 2009 officers Termination of appointment of secretary (Mat Faraday) 2 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2009 resolution Resolution 8 Buy now
19 May 2009 officers Director appointed mr kerry overman 1 Buy now
07 May 2009 accounts Annual Accounts 14 Buy now
05 Mar 2009 officers Appointment terminated director kevin harnett 1 Buy now
12 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 14 Buy now
07 Feb 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
21 Aug 2007 accounts Annual Accounts 15 Buy now
23 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
03 Jul 2006 accounts Annual Accounts 6 Buy now
19 May 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
09 May 2006 resolution Resolution 2 Buy now
09 May 2006 auditors Auditors Resignation Company 1 Buy now
09 May 2006 officers Secretary resigned 1 Buy now
09 May 2006 officers New director appointed 3 Buy now
09 May 2006 officers New secretary appointed 2 Buy now
09 May 2006 officers New director appointed 3 Buy now
09 May 2006 address Registered office changed on 09/05/06 from: 2 north court armstrong road maidstone kent ME15 6JZ 1 Buy now
29 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jan 2006 annual-return Return made up to 22/12/05; full list of members 8 Buy now
14 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 22/12/04; full list of members 8 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
08 Jan 2004 annual-return Return made up to 22/12/03; full list of members 8 Buy now
18 Apr 2003 accounts Annual Accounts 6 Buy now
27 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2003 annual-return Return made up to 22/12/02; full list of members 8 Buy now
11 Jun 2002 address Registered office changed on 11/06/02 from: 23 orchard avenue aylesford kent ME20 7LX 1 Buy now
14 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 2002 accounts Annual Accounts 5 Buy now
07 Jan 2002 annual-return Return made up to 22/12/01; full list of members 7 Buy now
26 Apr 2001 accounts Annual Accounts 5 Buy now
05 Jan 2001 annual-return Return made up to 22/12/00; full list of members 7 Buy now
03 Apr 2000 accounts Annual Accounts 6 Buy now
04 Jan 2000 annual-return Return made up to 22/12/99; full list of members 5 Buy now
10 Apr 1999 accounts Annual Accounts 6 Buy now
22 Jan 1999 annual-return Return made up to 22/12/98; full list of members 6 Buy now
19 Mar 1998 accounts Annual Accounts 6 Buy now
28 Jan 1998 annual-return Return made up to 22/12/97; no change of members 4 Buy now
19 Aug 1997 officers Director's particulars changed 2 Buy now
24 Apr 1997 accounts Annual Accounts 8 Buy now