E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 71-77 BRIGHTON ROAD HORLEY SURREY RH6 7HL |
| 14/11/1214 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1214 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM RAVENDENE HOUSE 21 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE MARCHANT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARCHANT |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE YOUNG / 13/08/2012 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1016 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 28/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/09/0218 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0218 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 71-77 BRIGHTON ROAD HORLEY SURREY RH6 7HL |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: SPECTRUM HOUSE 20-26 CURISTOR STREET LONDON EC4A 1HY |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | � NC 1000/10000 10/12/93 |
| 14/01/9414 January 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 14/01/9414 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 20/12/9320 December 1993 | COMPANY NAME CHANGED KI (1124) LIMITED CERTIFICATE ISSUED ON 21/12/93; RESOLUTION PASSED ON 10/12/93 |
| 22/09/9322 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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