EMINENT ENGINEERING LTD

Company number 07532710 ·

Liquidation

63 filings

Date Filing
16 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
1 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-25 · 27 pages View document
6 Jul 2023 Statement of affairs · 13 pages View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Registered office address changed from Unit 5 Fergusons Business Park West Sleekburn Bedlington Northumberland NE22 7DD to Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 2023-07-05 · 2 pages View document
5 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Jul 2023 Resolutions View document
28 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
28 Mar 2023 Previous accounting period shortened from 2023-02-28 to 2022-10-31 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Apr 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
13 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100006 View document
3 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075327100009 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
7 Dec 2018 DIRECTOR APPOINTED MRS LYNDSEY PARSONS View document
21 Aug 2018 28/02/18 UNAUDITED ABRIDGED View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100008 View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 28 February 2017 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
6 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075327100008 View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075327100007 View document
30 Aug 2016 CURREXT FROM 31/08/2016 TO 28/02/2017 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075327100006 View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100002 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100005 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075327100005 View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100003 View document
5 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075327100004 View document
19 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075327100003 View document
21 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075327100002 View document
11 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
28 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN MILSTED View document
18 Apr 2012 01/05/11 STATEMENT OF CAPITAL GBP 100 View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 5 FERGUSONS BUSINESS PARK WEST WEST SLEEKBURN BEDLINGTON NORTHUMBERLAND NE22 7DH UNITED KINGDOM View document
20 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT A4 BENFIELD BUSINESS PARK HEATON NE6 4NQ UNITED KINGDOM View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Jul 2011 CURRSHO FROM 28/02/2012 TO 31/08/2011 View document
15 Mar 2011 DIRECTOR APPOINTED MR PAUL ANDREW MILSTED · 2 pages View document
14 Mar 2011 SECRETARY APPOINTED MRS SUSAN MILSTED View document
17 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document