ENGINEERED PRODUCTS LIMITED
Company number 01591500 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES | View document |
| 12 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2019:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN | View document |
| 20 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | View document |
| 17 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Jul 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2018 | SOLVENCY STATEMENT DATED 20/06/18 | View document |
| 21 Jun 2018 | REDUCE ISSUED CAPITAL 20/06/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | View document |
| 26 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR ANOOP KANG | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES | View document |
| 22 Jul 2015 | SECRETARY APPOINTED MRS BETHAN MELGES | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | View document |
| 19 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 29 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND | View document |
| 6 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL | View document |
| 8 Jul 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 3 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | View document |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 | View document |
| 25 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MATTHEW STEVENS | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM GRANT THORNTON UK LLP, HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT | View document |
| 15 Jan 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE | View document |
| 14 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: COOKSLAND INDUSTRIAL ESTATE BODMIN CORNWALL PL31 2QB | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ALTER ARTICLES 15/12/00 | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR | View document |
| 14 Dec 2000 | RE TRANSFER 01/08/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: ADSWOOD INDUSTRIAL ESTATE STOCKPORT CHESHIRE, SK3 8LE | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 | View document |
| 13 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1997 | S386 DISP APP AUDS 24/04/97 | View document |
| 28 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 1997 | S252 DISP LAYING ACC 24/04/97 | View document |
| 28 Apr 1997 | S366A DISP HOLDING AGM 24/04/97 | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | COMPANY NAME CHANGED ENGINEERED PRODUCTS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 25/10/94 | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1993 | DIRECTOR RESIGNED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 12 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: WARREN HOUSE WARREN ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AA | View document |
| 6 Nov 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | NC INC ALREADY ADJUSTED 30/06/87 | View document |
| 3 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 8A STATION ROAD CHEADLE HULME CHEADLE CHESHIRE | View document |
| 28 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 28 Jul 1987 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS | View document |