ENGINEERING SYSTEMS & COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1931 January 2019 | APPLICATION FOR STRIKING-OFF |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 21/01/19 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/01/1925 January 2019 | PREVSHO FROM 31/05/2019 TO 21/01/2019 |
| 21/01/1921 January 2019 | Annual accounts for year ending 21 Jan 2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/03/1610 March 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/01/1616 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETITO |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR. JONATHAN BETITO |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/08/127 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 25/06/2012 |
| 07/08/127 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 24/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM SUITE 109, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 24/05/2010 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 24/05/2010 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 24/05/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DERRICK JOHN PHILLIPS |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOYLE |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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