EDEN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/178 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/178 March 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016 |
| 09/04/159 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015 |
| 28/03/1428 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 |
| 17/02/1417 February 2014 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/02/1417 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR |
| 17/02/1417 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1312 April 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 03/04/133 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/08/1228 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 24/08/1124 August 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM EDEN ENGINEERING LIMITED TRADING ESTATE SALTASH FORGE LANE MOORLANDS CORNWALL PL12 6LX |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FORGE LANE MOORLANDS TRADING ESTATE SALTASH CORNWALL PL12 6LX |
| 28/06/1128 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARDS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RICHARDS / 01/10/2009 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | AUDITOR'S RESIGNATION |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: EDGCUMBE ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED METALWORKS SOUTH WEST LIMITED CERTIFICATE ISSUED ON 15/04/02; RESOLUTION PASSED ON 02/04/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/98 |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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