ENGINEERING SERVICES (FASTENERS) LIMITED

Company number 04585763 ·

Dissolved

82 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2023 Application to strike the company off the register · 2 pages View document
17 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
5 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
22 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
11 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
28 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
24 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH CLARKE / 01/04/2013 View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
29 Jun 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012 View document
25 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
18 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 May 2012 PREVSHO FROM 31/12/2011 TO 31/10/2011 View document
20 Jan 2012 Annual return made up to 11 November 2011 with full list of shareholders View document
16 Jan 2012 SECRETARY APPOINTED GRAHAM ALAN SMITH View document
21 Nov 2011 DIRECTOR APPOINTED MR GRAHAM ALAN SMITH View document
21 Nov 2011 DIRECTOR APPOINTED MR MARTIN HUGH CLARKE View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Nov 2011 DIRECTOR APPOINTED MR MORGAN BURGOYNE View document
16 Nov 2011 APPOINTMENT TERMINATED, SECRETARY TONY BULL View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View document
16 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TONY BULL View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Nov 2011 ALTER ARTICLES 03/11/2011 View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM PO BOX 80 EASTWOOD WORKS PARSON STREET KEIGHLEY WEST YORKSHIRE BD21 3HX View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
8 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY LEWIS BULL / 11/11/2009 View document
11 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 11/11/2009 View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
18 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 NC INC ALREADY ADJUSTED 07/11/07 View document
16 Nov 2007 BONUS SHARE ISSUE 08/11/07 View document
16 Nov 2007 £ NC 100/10000 07/11/ View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
23 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Oct 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
6 Oct 2003 SECRETARY RESIGNED View document
6 Oct 2003 DIRECTOR RESIGNED View document
28 Aug 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
28 Jan 2003 S366A DISP HOLDING AGM 17/01/03 View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2003 COMPANY NAME CHANGED EVERSOCIAL LIMITED CERTIFICATE ISSUED ON 10/01/03 View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document