CompaniesInTheUK

ED ENGINEERING LIMITED

Company number 09449055 ·

Dissolved

43 filings

Date Filing
15 Nov 2023 Final Gazette dissolved following liquidation View document
15 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
13 Jun 2023 Liquidators' statement of receipts and payments to 2023-05-15 · 17 pages View document
21 Jul 2021 Liquidators' statement of receipts and payments to 2021-05-15 · 22 pages View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM · C/O STREATHERS SOLICITORS LLP · 44 BAKER STREET · LONDON · W1U 7AL · ENGLAND View document
31 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008760 View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094490550002 View document
2 May 2017 COMPANY NAME CHANGED EXSEL DYTECNA ENGINEERING LIMITED · CERTIFICATE ISSUED ON 02/05/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR DARTFORD View document
3 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE CARPENTIER View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALONEY / 05/05/2016 View document
13 May 2016 DIRECTOR APPOINTED MICHAEL MALONEY View document
13 May 2016 DIRECTOR APPOINTED KEITH HUGHES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
19 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
19 Feb 2016 SAIL ADDRESS CREATED View document
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
16 Feb 2016 DIRECTOR APPOINTED MR JAMES HARRY MARMENT View document
16 Feb 2016 DIRECTOR APPOINTED MR TREVOR DARTFORD View document
16 Feb 2016 DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE LE CARPENTIER View document
16 Feb 2016 DIRECTOR APPOINTED MR FRANCIS STEWART LE CARPENTIER View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY View document
10 Feb 2016 DIRECTOR APPOINTED MR SIMON RICHARD BRADLEY View document
10 Feb 2016 DIRECTOR APPOINTED MR PAUL GASTON View document
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM · SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD · LONDON · NW2 6GY · ENGLAND View document
10 Feb 2016 ANNOTATION View document
10 Feb 2016 10/02/16 STATEMENT OF CAPITAL GBP 1000 View document
10 Feb 2016 DIRECTOR APPOINTED MR CLIFFORD ALBERT WRIGHT View document
13 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094490550001 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WRIGHT View document
13 Mar 2015 13/03/15 STATEMENT OF CAPITAL GBP 2 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GASTON View document
5 Mar 2015 DIRECTOR APPOINTED MR JOHN JAMES CHARLES FULFORD View document
5 Mar 2015 DIRECTOR APPOINTED MR SIMON RICHARD BRADLEY View document
5 Mar 2015 DIRECTOR APPOINTED MR PAUL GASTON View document
5 Mar 2015 DIRECTOR APPOINTED MR CLIFFORD ALBERT WRIGHT View document
19 Feb 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document