ENGINEERING SERVICES (HUMBER) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/166 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/156 October 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1430 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1 COLTON SQUARE LEICESTER LE1 1QH |
| 10/01/1410 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 |
| 02/01/142 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 |
| 16/01/1316 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012 |
| 01/11/121 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/10/1226 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2012 |
| 19/06/1219 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/06/1215 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SR |
| 30/03/1230 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00007237 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 01/10/2008 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DEEMING / 31/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED NEIL RICHARDSON |
| 10/03/0810 March 2008 | SECRETARY RESIGNED STEPHEN THORNELOE |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: LONDON ROAD MARKHAM MOOR RETFORD NOTTS DN22 0QU |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 32 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/07/8531 July 1985 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 15/04/6415 April 1964 | CERTIFICATE OF INCORPORATION |
| 15/04/6415 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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