ENGINEERED OFF-SITE SYSTEMS LIMITED
Company number 05838610 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM · HEIGHINGTON LANE · AYCLIFFE INDUSTRIAL ESTATE · NEWTON AYCLIFFE · COUNTY DURHAM · DL5 6QG | View document |
| 26 Sep 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 25 Sep 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Sep 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 01/06/2013 | View document |
| 1 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 01/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 01/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY THOMPSON / 01/06/2013 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 06/06/2010 · 1 page | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 06/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 06/06/2010 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEAGLE | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR BERNARD GALE · 2 pages | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | NC INC ALREADY ADJUSTED 14/04/09 | View document |
| 23 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 HEIGHTON LANE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6QG | View document |
| 12 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | COMPANY NAME CHANGED CROSSCO (961) LIMITED CERTIFICATE ISSUED ON 25/07/06 | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |