ENGINEERING SERVICES (HUMBER) LIMITED



Company Documents

DateDescription
06/01/166 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/156 October 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/12/1430 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
1 COLTON SQUARE
LEICESTER
LE1 1QH

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10/01/1410 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013

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02/01/142 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013

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16/01/1316 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012

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01/11/121 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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26/10/1226 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2012

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19/06/1219 June 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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15/06/1215 June 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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14/06/1214 June 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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17/05/1217 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SR

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30/03/1230 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00007237

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/01/1218 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 01/10/2008

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DEEMING / 31/12/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/03/0810 March 2008 SECRETARY APPOINTED NEIL RICHARDSON

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10/03/0810 March 2008 SECRETARY RESIGNED STEPHEN THORNELOE

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03/01/083 January 2008 LOCATION OF DEBENTURE REGISTER

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03/01/083 January 2008 LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX

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09/02/079 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/09/053 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/053 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/053 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/053 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/053 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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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

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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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

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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31/05/0031 May 2000 DELIVERY EXT'D 3 MTH 31/07/99

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/00

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: LONDON ROAD MARKHAM MOOR RETFORD NOTTS DN22 0QU

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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02/06/992 June 1999 DELIVERY EXT'D 3 MTH 31/07/98

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09/03/999 March 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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30/03/9830 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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17/04/9717 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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22/02/9622 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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14/02/9514 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/01/9422 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9422 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9422 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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22/02/9322 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9214 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/91

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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13/07/9013 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/05/904 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 NEW DIRECTOR APPOINTED

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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

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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07/06/887 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/8727 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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14/11/8614 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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31/07/8131 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/81

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15/04/6415 April 1964 CERTIFICATE OF INCORPORATION

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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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