ENG ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/137 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/137 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/07/123 July 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 |
| 07/10/107 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009594,00008727 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SHEPHERDS GROVE INDUSTRIAL ESTATE, STANTON BURY ST EDMUNDS SUFFOLK IP31 2AR |
| 03/09/103 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED RICHARD JOHN WRIGHT |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED BROADLANE LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 14/08/96 |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9613 August 1996 | Incorporation |
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