ENGINEERING APPLIANCES LIMITED

Company number 02700518 · Monitor this company

Dissolved

141 filings

Date	Filing
8 Feb 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Nov 2017	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
14 Feb 2017	REGISTERED OFFICE CHANGED ON 14/02/2017 FROM · 1 DORSET STREET · SOUTHAMPTON · HAMPSHIRE · SO15 2DP	View document
3 Jan 2017	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM · C/O TA HYDRONICS LTD · UNIT 3 NIMBUS PARK · PORZ AVENUE · DUNSTABLE · BEDFORDSHIRE · LU5 5WZ	View document
30 Dec 2016	SPECIAL RESOLUTION TO WIND UP	View document
30 Dec 2016	DECLARATION OF SOLVENCY	View document
30 Dec 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
13 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Dec 2016	DIRECTOR APPOINTED MR BEN GUEST	View document
6 Dec 2016	DIRECTOR APPOINTED MR JOHN O'SHEA	View document
6 Dec 2016	DIRECTOR APPOINTED MR ED EDEN	View document
16 May 2016	Annual return made up to 24 March 2016 with full list of shareholders	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 May 2015	SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID READING	View document
19 May 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY DAVID READING	View document
19 May 2015	DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
13 May 2013	Annual return made up to 24 March 2013 with full list of shareholders	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	Annual return made up to 24 March 2012 with full list of shareholders	View document
18 Nov 2011	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM UNIT 11 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGGINS	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MARLON FOAKES	View document
24 May 2011	DIRECTOR APPOINTED MR DOMINIQUE VERNIER	View document
26 Apr 2011	COMPANY BUSINESS 31/03/2011	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
12 Apr 2011	Annual return made up to 24 March 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARLON ALFRED FOAKES / 11/04/2011	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BOMBER · 1 page	View document
1 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
11 Feb 2011	SECRETARY APPOINTED DAVID READING	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Apr 2010	Annual return made up to 24 March 2010 with full list of shareholders	View document
16 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT VISSERS · 1 page	View document
16 Apr 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT VISSERS	View document
18 Nov 2009	AUDITOR'S RESIGNATION	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
27 Mar 2009	DIRECTOR APPOINTED NIGEL PATRICK HUGGINS	View document
27 Mar 2009	DIRECTOR APPOINTED DAVID RICHARD READING	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROGER MATTER	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KARL WILLEMEN	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jun 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	AUDITOR'S RESIGNATION	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Feb 2008	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
7 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
18 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	NEW SECRETARY APPOINTED	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
5 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	SECRETARY RESIGNED	View document
18 Oct 2005	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ	View document
16 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 27/12/03	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	View document
5 Sep 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
12 Apr 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
10 Apr 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	View document
14 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
20 Sep 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
24 Aug 2001	S366A DISP HOLDING AGM 04/07/01	View document
19 Apr 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 01/01/00	View document
17 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Oct 1999	NEW SECRETARY APPOINTED	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 26/12/98	View document
15 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 27/12/97	View document
1 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS	View document
12 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
14 Apr 1997	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS	View document
14 Mar 1997	AUDITOR'S RESIGNATION	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
25 May 1996	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS	View document
26 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
17 Aug 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 373-379 DUDLEY ROAD WOLVERHAMPTON WV2 3DB	View document
5 May 1995	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS	View document
9 Apr 1995	NEW DIRECTOR APPOINTED	View document
8 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1995	COMPANY NAME CHANGED A.S. PNEUMATICS LIMITED CERTIFICATE ISSUED ON 03/04/95	View document
27 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
16 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1994	RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS	View document
26 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 12/01/94	View document
18 Oct 1993	DIRECTOR RESIGNED	View document
7 Apr 1993	DIRECTOR RESIGNED	View document
7 Apr 1993	RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS	View document
1 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1992	REGISTERED OFFICE CHANGED ON 16/11/92 FROM: G OFFICE CHANGED 16/11/92 55 COLMORE ROW BIRMINGHAM B3 2AS	View document
30 Jun 1992	NEW DIRECTOR APPOINTED	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92 FROM: G OFFICE CHANGED 16/06/92 373/379 DUDLEY ROAD WOLVERHAMPTON WV2 3DB	View document
10 Jun 1992	NEW SECRETARY APPOINTED	View document
10 Jun 1992	DIRECTOR RESIGNED	View document
10 Jun 1992	SECRETARY RESIGNED	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
10 Jun 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
10 Jun 1992	REGISTERED OFFICE CHANGED ON 10/06/92 FROM: G OFFICE CHANGED 10/06/92 BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY	View document
1 Jun 1992	ADOPT MEM AND ARTS 13/05/92	View document
26 May 1992	COMPANY NAME CHANGED INGLEBY (625) LIMITED CERTIFICATE ISSUED ON 27/05/92	View document
25 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document