EDGAR ALLEN ENGINEERING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
19/03/2519 March 2025	Liquidators' statement of receipts and payments to 2025-01-18 View Document
26/07/2426 July 2024	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 View Document
27/03/2427 March 2024	Liquidators' statement of receipts and payments to 2024-01-18 View Document
25/03/2325 March 2023	Liquidators' statement of receipts and payments to 2023-01-18 View Document
11/05/2211 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 View Document
29/04/2029 April 2020	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2020:LIQ. CASE NO.1 View Document
26/03/1926 March 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2019:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2018:LIQ. CASE NO.1 View Document
25/03/1725 March 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017 View Document
06/10/166 October 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/10/166 October 2016	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View Document
06/10/166 October 2016	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
31/03/1631 March 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016 View Document
30/03/1530 March 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2015 View Document
28/03/1428 March 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 View Document
07/02/137 February 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, SECRETARY JANE HUDSON View Document
03/01/133 January 2013	CORPORATE SECRETARY APPOINTED BNOMS LIMITED View Document
12/09/1212 September 2012	DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON View Document
09/03/129 March 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 View Document
03/02/113 February 2011	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ View Document
02/02/112 February 2011	SPECIAL RESOLUTION TO WIND UP View Document
02/02/112 February 2011	DECLARATION OF SOLVENCY View Document
02/02/112 February 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/08/1026 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
06/07/106 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/02/1015 February 2010	ADOPT ARTICLES 01/02/2010 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009 View Document
09/11/099 November 2009	DIRECTOR APPOINTED IAIN KENNETH MORGAN View Document
10/08/0910 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	APPOINTMENT TERMINATED DIRECTOR MANFRED LEGER View Document
14/07/0914 July 2009	DIRECTOR APPOINTED MR PETER STUART ANDERSON View Document
08/07/098 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/03/092 March 2009	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
28/12/0728 December 2007	NEW DIRECTOR APPOINTED View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
28/10/0728 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/10/073 October 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0720 March 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/09/0615 September 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
05/05/065 May 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O JOHN MOWLEM PLC WHITE LION COURT, SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View Document
28/04/0628 April 2006	NEW SECRETARY APPOINTED View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/02/0622 February 2006	DIRECTOR RESIGNED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
04/08/054 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/08/0413 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	DIRECTOR RESIGNED View Document
05/08/035 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
04/08/034 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
01/08/021 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
06/07/026 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/07/0131 July 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
24/07/0124 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
31/10/0031 October 2000	DIRECTOR RESIGNED View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
17/08/0017 August 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
27/04/0027 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
16/02/0016 February 2000	SECRETARY RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
19/10/9919 October 1999	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 View Document
19/10/9919 October 1999	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 10 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW SECRETARY APPOINTED View Document
19/10/9919 October 1999	DIRECTOR RESIGNED View Document
21/09/9921 September 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
09/09/999 September 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: AURORA HOUSE PO BOX 644 MEADOW HALL ROAD SHEFFIELD S9 1JD View Document

08/09/998 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
08/09/998 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/09/998 September 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	NEW DIRECTOR APPOINTED View Document
06/05/996 May 1999	DIRECTOR RESIGNED View Document
21/04/9921 April 1999	DIRECTOR RESIGNED View Document
13/03/9913 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
19/11/9819 November 1998	DIRECTOR RESIGNED View Document
10/09/9810 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/9820 August 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View Document
22/07/9822 July 1998	DIRECTOR RESIGNED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
22/05/9822 May 1998	NEW SECRETARY APPOINTED View Document
22/05/9822 May 1998	SECRETARY RESIGNED View Document
01/05/981 May 1998	NEW DIRECTOR APPOINTED View Document
02/04/982 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
01/04/981 April 1998	DIRECTOR RESIGNED View Document
28/08/9728 August 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/08/9728 August 1997	NEW SECRETARY APPOINTED View Document
21/08/9721 August 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View Document
04/08/974 August 1997	NEW DIRECTOR APPOINTED View Document
02/04/972 April 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
10/09/9610 September 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
29/08/9629 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/9629 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
02/05/962 May 1996	DIRECTOR RESIGNED View Document
11/03/9611 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
19/02/9619 February 1996	DIRECTOR RESIGNED View Document
19/02/9619 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9522 August 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
11/08/9511 August 1995	DIRECTOR RESIGNED View Document
20/06/9520 June 1995	NEW DIRECTOR APPOINTED View Document
26/04/9526 April 1995	DIRECTOR RESIGNED View Document
07/04/957 April 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
02/11/942 November 1994	ALTER MEM AND ARTS 24/10/94 View Document
31/10/9431 October 1994	ALTER MEM AND ARTS 24/10/94 View Document
14/09/9414 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9422 August 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
31/05/9431 May 1994	NEW DIRECTOR APPOINTED View Document
23/03/9423 March 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
28/02/9428 February 1994	DEED OF AMEND GUARANTEE 11/02/94 View Document
11/01/9411 January 1994	DIRECTOR RESIGNED View Document
23/12/9323 December 1993	S252 DISP LAYING ACC 15/11/93 View Document
08/10/938 October 1993	EXEMPTION FROM APPOINTING AUDITORS 23/09/93 View Document
13/08/9313 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document
08/07/938 July 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/06/9316 June 1993	NEW DIRECTOR APPOINTED View Document
16/06/9316 June 1993	ALTER MEM AND ARTS 11/06/93 View Document
04/04/934 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/09/9230 September 1992	NEW DIRECTOR APPOINTED View Document
02/09/922 September 1992	ALTER MEM AND ARTS 30/07/92 View Document
21/08/9221 August 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9221 August 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View Document
21/07/9221 July 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/04/9224 April 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
27/08/9127 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
16/07/9116 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9112 July 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/07/9112 July 1991	DIRECTOR RESIGNED View Document
12/07/9112 July 1991	DIRECTOR RESIGNED View Document
12/07/9112 July 1991	DIRECTOR RESIGNED View Document
03/05/913 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
30/04/9130 April 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/9024 October 1990	REGISTERED OFFICE CHANGED ON 24/10/90 FROM: AURORA HOUSE 61 MANCHESTER ROAD SHEFFIELD S10 5DY View Document
25/09/9025 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/9017 September 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	AUDITOR'S RESIGNATION View Document
19/04/9019 April 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
26/10/8926 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/8928 September 1989	NEW DIRECTOR APPOINTED View Document
04/08/894 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
26/06/8926 June 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View Document
01/06/891 June 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View Document
25/05/8925 May 1989	REGISTERED OFFICE CHANGED ON 25/05/89 FROM: SHEPCOTE LANE SHEFFIELD S9 1QW View Document
04/04/894 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/02/8927 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/8821 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
03/06/883 June 1988	RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS View Document
01/12/871 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/05/8713 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/04/8728 April 1987	ANNUAL RETURN MADE UP TO 20/02/87 View Document
16/12/8616 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/05/867 May 1986	ANNUAL RETURN MADE UP TO 21/02/86 View Document

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