ENGINEOUS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1223 March 2012 | APPLICATION FOR STRIKING-OFF |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN CAWTHORNE |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED FRANCISCUS JOHANNES HUBERTUS PEETERS |
| 12/09/0812 September 2008 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED JAMES W LAMBERT |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM MIDLAND HOUSE 36 STATION ROAD SANDIACRE NOTTINGHAM NG10 5AS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANET WYLIE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FICKEN |
| 02/09/082 September 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/04/081 April 2008 | 30/06/07 PARTIAL EXEMPTION |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | S366A DISP HOLDING AGM 16/08/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 84 HIGH ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2LF |
| 20/08/0220 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 (PO BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | Incorporation |
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