ENGINEERING SYSTEMS & COMPONENTS LIMITED

Company number 05827758 ·

Dissolved

58 filings

Date Filing
30 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
12 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jan 2019 APPLICATION FOR STRIKING-OFF View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/01/19 View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
25 Jan 2019 PREVSHO FROM 31/05/2019 TO 21/01/2019 View document
21 Jan 2019 Annual accounts for the year ending 21 January 2019 View accounts
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
18 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 Mar 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETITO View document
24 Feb 2015 DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 DIRECTOR APPOINTED MR. JONATHAN BETITO View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE DIRECTOR LTD View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS View document
20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 25/06/2012 View document
7 Aug 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS View document
23 May 2011 DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 24/05/2010 View document
28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM SUITE 109, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW View document
28 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 View document
28 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 24/05/2010 View document
27 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE DIRECTOR LTD / 24/05/2010 View document
27 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 24/05/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Nov 2009 31/05/08 TOTAL EXEMPTION FULL View document
5 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
9 Jun 2008 DIRECTOR APPOINTED DERRICK JOHN PHILLIPS View document
9 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL DOYLE View document
16 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
10 Aug 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
24 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document