ENGINEERING BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/104 February 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/01/105 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | APPLICATION FOR STRIKING-OFF |
| 27/10/0927 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | ADOPT MEM AND ARTS 20/04/2009 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 04/11/2004 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0514 October 2005 | S366A DISP HOLDING AGM 20/09/02 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 01/06/051 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: SEVENSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 17/10/0317 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | Resolutions |
| 07/11/027 November 2002 | Resolutions |
| 07/11/027 November 2002 | S366A DISP HOLDING AGM 03/10/02 |
| 07/11/027 November 2002 | Resolutions |
| 26/10/0226 October 2002 | S366A DISP HOLDING AGM 03/10/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | COMPANY NAME CHANGED SEVCO 3536 LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 20/09/0220 September 2002 | 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