E.J.A. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/103 November 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/106 October 2010 | APPLICATION FOR STRIKING-OFF |
| 19/07/1019 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | SOLVENCY STATEMENT DATED 20/05/10 |
| 11/06/1011 June 2010 | STATEMENT BY DIRECTORS |
| 11/06/1011 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 1 |
| 11/06/1011 June 2010 | CANCEL CAPITAL ERDEMPTION RESERVE 20/05/2010 |
| 11/06/1011 June 2010 | REDUCE ISSUED CAPITAL 20/05/2010 |
| 11/06/1011 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
| 25/02/1025 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW WATSON / 02/10/2009 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY MARIA LUCENA GOMEZ |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 13/10/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 13/10/2008 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/03/036 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUTTONS BUSINESS PARK, SUTTON PARK AVENUE EARLEY, READING, RG6 1AZ |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | S366A DISP HOLDING AGM 05/06/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 15/01/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DELIVERY EXT'D 3 MTH 15/01/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 15/01/00 TO 30/09/99 |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 15/01/99 |
| 16/02/9916 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ANCHARD WORKS,ORMSIDE CLOSE, HINDLEY GREEN IND EST, HINDLY GREEN,WIGAN, LANCASHIRE WN2 4HR |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | � IC 51000/45000 09/08/96 � SR 6000@1=6000 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/96 |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/96 |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9612 August 1996 | REREGISTRATION PLC-PRI 12/08/96 |
| 12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 12/08/96 |
| 12/08/9612 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9612 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/9612 August 1996 | ALTER MEM AND ARTS 12/08/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS; AMEND |
| 11/09/9511 September 1995 | DEVIDE/CONVERTED SHARES 26/02/92 |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 20/12/94 |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 26/02/92 |
| 11/09/9511 September 1995 | VARYING SHARE RIGHTS AND NAMES 20/12/94 |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | |
| 16/08/9316 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | |
| 11/08/9211 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | Application to commence business |
| 23/01/9223 January 1992 | APPLICATION COMMENCE BUSINESS |
| 23/01/9223 January 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/01/9210 January 1992 | SECRETARY RESIGNED |
| 18/12/9118 December 1991 | Incorporation |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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