THE ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2223 March 2022 | Final Gazette dissolved following liquidation |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNITY WORKS PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LG |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LIVERSIDGE / 12/11/2018 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREY |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED TOOL & STEEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 07/09/177 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA LIVERSIDGE |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE |
| 25/05/1725 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 09/05/179 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 09/05/179 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 04/05/174 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 04/05/174 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DAVID GREY |
| 29/12/1629 December 2016 | CURRSHO FROM 30/12/2015 TO 29/12/2015 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW SENIOR |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIPWELL |
| 23/10/1323 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS HIPWELL / 10/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 10/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LIVERSIDGE / 10/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 10/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: ABBEYDALE WORKS WOODSEATS ROAD SHEFFIELD S8 0PF |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0112 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKS S1 1RZ |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED BROOMCO (618) LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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