E & E ENGINEERING LIMITED

Company Documents

DateDescription
12/01/1112 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1012 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010

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12/10/1012 October 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/11/0918 November 2009 STATEMENT OF AFFAIRS/4.19

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18/11/0918 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 74 BLACKPOLE TRADING ESTATE BLACKPOLE WORCESTER, WORCS. WR3 8TJ

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18/11/0918 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR DEAN WILD

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15/12/0815 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 NC INC ALREADY ADJUSTED 23/10/2008

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28/10/0828 October 2008 GBP NC 200/235 23/10/08

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/12/0714 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 S80A AUTH TO ALLOT SEC 31/01/06

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18/08/0618 August 2006 £ NC 100/200 31/01/06

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18/08/0618 August 2006 NC INC ALREADY ADJUSTED 31/01/06

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18/08/0618 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0520 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 COMPANY NAME CHANGED E.P.W. LIMITED CERTIFICATE ISSUED ON 19/08/02

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/12/005 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 EXEMPTION FROM APPOINTING AUDITORS 04/01/00

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/12/9913 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9813 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/03/976 March 1997 DIRECTOR'S PARTICULARS CHANGED

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15/01/9715 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/12/948 December 1994 SECRETARY RESIGNED

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05/12/945 December 1994 Incorporation

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05/12/945 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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