ENGINEERED ENVIRONMENT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 15B HAMBLE YACHT SERVICES PORT HAMBLE HAMBLE SOUTHAMPTON HANTS SO31 4NN UNITED KINGDOM |
| 07/12/127 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/127 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM LOCK SIDE WORKS MILL LANE KINVER STOURBRIDGE SOUTH STAFFS DY7 6LH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 06/06/126 June 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL KILBY / 01/05/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 19/08/1119 August 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM WYCHBURY CHAMBERS 78 WORCESTER ROAD, WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 28/07/1028 July 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company