ENGINEERING SYSTEMS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/12/2310 December 2023 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 09/11/229 November 2022 | Appointment of a voluntary liquidator |
| 09/11/229 November 2022 | Registered office address changed from 21 Wood Street Bolton BL1 1EB England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2022-11-09 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of affairs |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 33-35 CHORLEY NEW ROAD BOLTON BL1 4QR ENGLAND |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 88 CHORLEY NEW ROAD BOLTON BL1 4DH |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY / 01/12/2012 |
| 14/11/1514 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/09/1328 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/06/131 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/09/1228 September 2012 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM |
| 08/12/118 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER GREATER MANCHESTER M22 5WB |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY / 15/01/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA GUY |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 316 BLACKBURN ROAD EGERTON BOLTON BL7 9TR UNITED KINGDOM |
| 01/09/091 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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