ENGDIV LIMITED

Company number 00235462 · Monitor this company

Dissolved

109 filings

Date	Filing
21 Feb 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
21 Nov 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
5 Jan 2011	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY	View document
5 Jan 2011	SPECIAL RESOLUTION TO WIND UP	View document
5 Jan 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
5 Jan 2011	DECLARATION OF SOLVENCY	View document
17 Dec 2010	DIRECTOR APPOINTED RICHARD CLIVE HAZELL	View document
17 Dec 2010	DIRECTOR APPOINTED JULIAN THURSTON	View document
17 Dec 2010	DIRECTOR APPOINTED STUART JARROLD	View document
11 Nov 2010	09/11/10 STATEMENT OF CAPITAL GBP 392000	View document
14 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 May 2010	DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN	View document
6 May 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
26 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
26 Feb 2010	ADOPT ARTICLES 18/01/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
10 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER	View document
11 Feb 2008	SECRETARY RESIGNED	View document
11 Feb 2008	NEW SECRETARY APPOINTED	View document
1 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Aug 2007	SECRETARY RESIGNED	View document
13 Jul 2007	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ	View document
21 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	DIRECTOR RESIGNED	View document
26 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP	View document
22 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	S386 DISP APP AUDS 06/01/05	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jul 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Apr 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
3 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Sep 2000	NEW SECRETARY APPOINTED	View document
5 Sep 2000	SECRETARY RESIGNED	View document
26 Jun 2000	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: CMEG/ 2ND FLOOR MTC PORT SUNLIGHT LAB QUARRY ROAD EAST BEBINGTON WIRRAL MERSEYSIDE L63 3JW	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
25 May 2000	RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS	View document
28 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
23 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
7 Oct 1997	SECRETARY RESIGNED	View document
29 Aug 1997	NEW SECRETARY APPOINTED	View document
13 Jun 1997	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS	View document
8 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
28 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jul 1995	288	View document
26 Jun 1995	RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS	View document
26 May 1995	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 180 BOROUGH HIGH STREET SOUTHWARK LONDON SE1 1LS	View document
25 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Aug 1994	NEW DIRECTOR APPOINTED	View document
7 Aug 1994	DIRECTOR RESIGNED	View document
30 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Jun 1994	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS	View document
21 Jun 1994	363X	View document
27 Jun 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
27 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Jun 1993	363X	View document
12 Feb 1993	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
2 Dec 1992	S252 DISP LAYING ACC 25/11/92	View document
13 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
24 Jul 1992	363X	View document
24 Jul 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
6 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1992	288	View document
18 Jul 1991	363A	View document
18 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
18 Jul 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
3 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
3 Jul 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
26 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
6 Jun 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
16 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
16 May 1988	Accounts made up to 1987-12-31	View document
16 May 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
2 May 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
2 May 1987	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
9 May 1986	RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS	View document