EDEN ENGINEERING LIMITED

Company number 02772666 ·

Dissolved

91 filings

Date Filing
8 Jun 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Mar 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
3 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016 View document
9 Apr 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015 View document
28 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 View document
17 Feb 2014 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR View document
17 Feb 2014 COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR View document
17 Feb 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
12 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Apr 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS View document
11 Apr 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O AXIOM RECOVERY LLP TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG View document
3 Apr 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
28 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB View document
24 Aug 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM EDEN ENGINEERING LIMITED TRADING ESTATE SALTASH FORGE LANE MOORLANDS CORNWALL PL12 6LX View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FORGE LANE MOORLANDS TRADING ESTATE SALTASH CORNWALL PL12 6LX View document
28 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Jun 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
28 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471 View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
8 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
8 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARDS / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RICHARDS / 01/10/2009 View document
12 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Dec 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
13 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
26 May 2005 AUDITOR'S RESIGNATION View document
17 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: EDGCUMBE ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LD View document
14 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
14 May 2004 AUDITOR'S RESIGNATION View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 DIRECTOR RESIGNED View document
10 Apr 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
28 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 COMPANY NAME CHANGED METALWORKS SOUTH WEST LIMITED CERTIFICATE ISSUED ON 15/04/02; RESOLUTION PASSED ON 02/04/02 View document
21 Mar 2002 DIRECTOR RESIGNED View document
30 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
20 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
4 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Aug 2000 AUDITOR'S RESIGNATION View document
8 Mar 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
10 Dec 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
9 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/98 View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Dec 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
5 Dec 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/95 View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
12 Dec 1994 REGISTERED OFFICE CHANGED ON 12/12/94 View document
9 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
24 Feb 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
18 Feb 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
30 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 SECRETARY RESIGNED View document
10 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document