THE ENGINEERING GROUP LIMITED

Company number 02755489 ·

Dissolved

108 filings

Date Filing
23 Mar 2022 Final Gazette dissolved following liquidation · 1 page View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNITY WORKS PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LG View document
8 Jan 2019 FIRST GAZETTE View document
4 Jan 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
4 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jan 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LIVERSIDGE / 12/11/2018 View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GREY View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 COMPANY NAME CHANGED TOOL & STEEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/12/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
27 Sep 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016 View document
7 Sep 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
15 Jun 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA LIVERSIDGE View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE View document
25 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 View document
9 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
9 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
4 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
4 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jan 2017 DIRECTOR APPOINTED MR DAVID GREY View document
29 Dec 2016 CURRSHO FROM 30/12/2015 TO 29/12/2015 View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
5 Oct 2016 DIRECTOR APPOINTED MR ROBERT ANDREW SENIOR View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIPWELL View document
23 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
4 Jan 2011 Annual return made up to 10 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS HIPWELL / 10/10/2009 · 2 pages View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 10/10/2009 · 2 pages View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LIVERSIDGE / 10/10/2009 · 2 pages View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 10/10/2009 View document
28 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Apr 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
11 Mar 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
17 Mar 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: ABBEYDALE WORKS WOODSEATS ROAD SHEFFIELD S8 0PF View document
24 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
18 May 2003 DIRECTOR RESIGNED View document
28 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
22 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
13 Jul 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jul 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2001 DIRECTOR RESIGNED View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Nov 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
30 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View document
13 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Oct 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS View document
11 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View document
22 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKS S1 1RZ View document
16 Feb 1993 COMPANY NAME CHANGED BROOMCO (618) LIMITED CERTIFICATE ISSUED ON 17/02/93 View document
8 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document