ENGINEERING SURFACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 04/04/224 April 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03 |
| 21/10/2121 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUCHING BAO / 02/02/2012 |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR YUCHING BAO / 02/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID THOMAS GAWNE / 02/02/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAO ZHANG / 02/02/2012 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DR EDWARD JOHN TINLEY |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YUCHING BAO / 27/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAO ZHANG / 27/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID THOMAS GAWNE / 27/01/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SILLETT |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1 INNOVA BUSINESS PARK ELECTRIC AVENUE ENFIELD EN3 7XU |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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