CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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22/01/1522 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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11/12/1311 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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21/12/1221 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY ADA RICHARDSON

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR ADA RICHARDSON

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
REDMEAD HOUSE
UXBRIDGE ROAD
HILLINGDEN HEATH,
UXBRIDGE.MIDDLESEX.
UB10 0LT

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/12/108 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RICHARDSON / 06/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA FLORENCE EMILY RICHARDSON / 06/12/2009

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10/02/1010 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/02/0910 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/01/0722 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/12/0521 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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30/12/0430 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/03/034 March 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/12/0022 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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15/12/9915 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/12/9816 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/01/9828 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/12/9623 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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22/01/9622 January 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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28/03/9428 March 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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03/03/943 March 1994 EXEMPTION FROM APPOINTING AUDITORS 30/12/93

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93

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08/02/938 February 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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07/03/917 March 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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23/10/8923 October 1989 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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23/10/8923 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8715 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/06/872 June 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/04/871 April 1987 ALTER MEM AND ARTS 160387

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31/03/8731 March 1987 COMPANY NAME CHANGED
FLEETWELL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 31/03/87

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24/03/8724 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8724 March 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM:
25 STREATHAM VALE
LONDON
SW16

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06/03/876 March 1987 CERTIFICATE OF INCORPORATION

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