THE ENGINEERING P.M. LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewReturn of final meeting in a members' voluntary winding up

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30/07/2530 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-29

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17/06/2417 June 2024 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancs FY3 9XH England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-06-17

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Appointment of a voluntary liquidator

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07/06/247 June 2024 Declaration of solvency

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24/05/2424 May 2024 Satisfaction of charge 087415010001 in full

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-10-31

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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09/01/239 January 2023 Change of details for Mr William Fallon as a person with significant control on 2022-11-01

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09/01/239 January 2023 Notification of Jolene Fallon as a person with significant control on 2022-11-01

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02/11/222 November 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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23/07/2023 July 2020 31/10/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FALLON / 17/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 7 GLENCROSS PLACE BLACKPOOL LANCASHIRE FY4 5AD

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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22/08/1722 August 2017 ARTICLES OF ASSOCIATION

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07/08/177 August 2017 ALTER ARTICLES 06/04/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/07/1728 July 2017 06/04/17 STATEMENT OF CAPITAL GBP 110

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087415010001

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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