ENGINEERING EXECUTION SOLUTIONS LIMITED

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Company Documents

DateDescription
18/02/1918 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2019:LIQ. CASE NO.1

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17/07/1817 July 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172

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09/07/189 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/188 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1

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24/03/1724 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 15 INFIELD GARDENS BARROW-IN-FURNESS CUMBRIA LA13 9JW

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29/01/1629 January 2016 DECLARATION OF SOLVENCY

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29/01/1629 January 2016 SPECIAL RESOLUTION TO WIND UP

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29/01/1629 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/01/1618 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1522 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES THOMAS MONK / 17/09/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES THOMAS MONK / 17/09/2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 40 VICTORIA ROAD HARTLEPOOL TS26 8DD

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26/01/1226 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES THOMAS MONK / 09/01/2012

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES THOMAS MONK / 10/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES THOMAS MONK / 10/10/2011

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18/10/1118 October 2011 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND

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11/02/1111 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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