E.J.A. ENGINEERING LIMITED
Company number 02674264 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Nov 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Oct 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Jun 2010 | SOLVENCY STATEMENT DATED 20/05/10 | View document |
| 11 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 11 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Jun 2010 | CANCEL CAPITAL ERDEMPTION RESERVE 20/05/2010 | View document |
| 11 Jun 2010 | REDUCE ISSUED CAPITAL 20/05/2010 | View document |
| 11 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN | View document |
| 25 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW WATSON / 02/10/2009 | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARIA LUCENA GOMEZ | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 13/10/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 13/10/2008 | View document |
| 14 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | 363S | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUTTONS BUSINESS PARK, SUTTON PARK AVENUE EARLEY, READING, RG6 1AZ | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jun 2000 | S366A DISP HOLDING AGM 05/06/00 | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 15/01/99 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | DELIVERY EXT'D 3 MTH 15/01/99 | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | ACC. REF. DATE SHORTENED FROM 15/01/00 TO 30/09/99 | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 15/01/99 | View document |
| 16 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ANCHARD WORKS,ORMSIDE CLOSE, HINDLEY GREEN IND EST, HINDLY GREEN,WIGAN, LANCASHIRE WN2 4HR | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | � IC 51000/45000 09/08/96 � SR 6000@1=6000 | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | 288 | View document |
| 5 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Aug 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/08/96 | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | 288 | View document |
| 19 Aug 1996 | 288 | View document |
| 19 Aug 1996 | 288 | View document |
| 19 Aug 1996 | 288 | View document |
| 19 Aug 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/96 | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Aug 1996 | REREGISTRATION PLC-PRI 12/08/96 | View document |
| 12 Aug 1996 | NC INC ALREADY ADJUSTED 12/08/96 | View document |
| 12 Aug 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Aug 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Aug 1996 | ALTER MEM AND ARTS 12/08/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Sep 1995 | DEVIDE/CONVERTED SHARES 26/02/92 | View document |
| 11 Sep 1995 | ALTER MEM AND ARTS 20/12/94 | View document |
| 11 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1995 | ALTER MEM AND ARTS 26/02/92 | View document |
| 11 Sep 1995 | VARYING SHARE RIGHTS AND NAMES 20/12/94 | View document |
| 3 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED | View document |
| 14 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | 363S | View document |
| 16 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | 363S | View document |
| 11 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1992 | Application to commence business | View document |
| 23 Jan 1992 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Jan 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 10 Jan 1992 | SECRETARY RESIGNED | View document |
| 18 Dec 1991 | Incorporation | View document |
| 18 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |