ENGINEERING INTEGRITY SOLUTIONS LIMITED

Company Documents

DateDescription
19/01/2419 January 2024 Final Gazette dissolved following liquidation

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19/01/2419 January 2024 Final Gazette dissolved following liquidation

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19/10/2319 October 2023 Return of final meeting in a members' voluntary winding up

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20/04/2320 April 2023 Registered office address changed from Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-20

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21/12/2221 December 2022 Liquidators' statement of receipts and payments to 2022-10-20

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Appointment of a voluntary liquidator

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05/11/215 November 2021 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH on 2021-11-05

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05/11/215 November 2021 Declaration of solvency

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05/11/215 November 2021 Resolutions

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27/09/2127 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 SAIL ADDRESS CREATED

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11/02/1411 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM SJD ACCOUNTANCY BOWIE HOUSE 20 HIGH STREET TRING HERTS HP23 5AH UNITED KINGDOM

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/01/1229 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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