E.B. ENGINEERING LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1330 December 2013 APPLICATION FOR STRIKING-OFF

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN MOLINEAUX

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLINEAUX

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25/01/1125 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/01/1031 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR DENISE BILLS

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06/02/096 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/03/0813 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/075 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/01/0720 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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27/01/0227 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 S366A DISP HOLDING AGM 13/09/01

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26/01/0226 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/0026 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9723 January 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/01/963 January 1996

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03/01/963 January 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/02/9410 February 1994

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/02/9311 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993

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11/02/9311 February 1993

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11/02/9311 February 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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07/02/927 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/02/927 February 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/927 February 1992

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19/03/9119 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/03/9119 March 1991

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/03/9119 March 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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20/02/8920 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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