ENG S & R LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-09 |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 26/02/2126 February 2021 | 09/02/21 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | PREVEXT FROM 03/12/2020 TO 09/02/2021 |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 71 COMBE PARK BATH BA1 3NE ENGLAND |
| 24/02/2124 February 2021 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/2124 February 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/2124 February 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/02/219 February 2021 | Annual accounts for year ending 09 Feb 2021 |
| 03/09/203 September 2020 | 03/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 03/12/193 December 2019 | Annual accounts for year ending 03 Dec 2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/01/1910 January 2019 | 03/12/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | Annual accounts for year ending 03 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 05/07/185 July 2018 | 03/12/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | Annual accounts for year ending 03 Dec 2017 |
| 30/08/1730 August 2017 | 03/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 03/12/163 December 2016 | Annual accounts for year ending 03 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 3 December 2015 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/02/1614 February 2016 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 29,HEATH DRIVE TRINITY FIELDS STAFFORD STAFFORDSHIRE ST16 1RB |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 3 December 2014 |
| 23/08/1523 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 3 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN LETMAN |
| 01/10/131 October 2013 | SECOND FILING WITH MUD 23/07/13 FOR FORM AR01 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 3 December 2012 |
| 20/08/1320 August 2013 | |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | |
| 20/08/1320 August 2013 | |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS GLENA VENA ANITA PYKE |
| 19/08/1319 August 2013 | |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN LETMAN |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 3 December 2011 |
| 05/08/125 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 3 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | 03/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LETMAN / 23/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LETMAN / 23/07/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 3 December 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 3 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/03 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/97 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/95 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 4 ROCKINGHAM CLOSE, ALLESTREE, DERBY, DE3 2UX |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/92 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/12 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | SECRETARY RESIGNED |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DP |
| 24/06/9124 June 1991 | SECRETARY RESIGNED |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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