Name: |
ESTUARY ENGINEERING CO.,LIMITED
ESTUARY ENGINEERING CO.,LTD |
Address: | ESTUARY ENGINEERING HAMLIN WAY, HARDWICK NARROWS INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 4NG |
Incorporation Date: | 1948-10-02 |
date | name | form type |
2017-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-04-01 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2016 | 2.24B |
2016-10-06 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
2016-04-01 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | 2.31B |
2015-04-16 | TERMINATE DIR APPOINTMENT | TM01 |
2015-10-30 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2015 | 2.24B |
2015-05-28 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING | TM01 |
2015-07-15 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
2015-06-09 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
2015-06-03 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
2015-05-27 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
2014-10-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | REGISTRATION OF A CHARGE / CHARGE CODE 004595000007 | MR01 |
2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM3 MORSTON COURTMORSTON COURTCANNOCKSTAFFORDSHIREWS11 8JBENGLAND | AD01 |
2014-07-09 | 09/07/14 FULL LIST | AR01 |
2014-03-03 | DIRECTOR APPOINTED MR NICHOLAS WATLING | AP01 |
2014-08-05 | 10/07/14 FULL LIST | AR01 |
2014-07-09 | SAIL ADDRESS CHANGED FROM:HIGHWAY HOUSE RECTORY ROADGREAT HASELEYOXFORDOXONOX44 7JGENGLAND | AD02 |
2014-06-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY | TM01 |
2013-09-09 | APPOINTMENT TERMINATED, SECRETARY ERIC LOWRY | TM02 |
2013-09-09 | DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY | AP01 |
2013-09-09 | 09/09/13 FULL LIST | AR01 |
2013-09-09 | APPOINTMENT TERMINATED, DIRECTOR ERIC LOWRY | TM01 |
2013-09-09 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLEY | TM01 |
2013-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROMHIGHWAY HOUSERECTORY ROADGREAT HASELEYOXFORDSHIREOX44 7JG | AD01 |
2013-01-11 | AUTHORISATION TO ENTER INTO DOCUMENTS LISTED 17/12/2012 | RES13 |
2013-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2012-02-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2012-02-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-04-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-12-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2012-12-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-11-22 | 14/11/12 FULL LIST | AR01 |
2012-02-14 | SECTION 175 22/01/2012 | RES13 |
2012-02-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-11-22 | 14/11/11 FULL LIST | AR01 |
2011-01-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-04-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-11-18 | 14/11/10 FULL LIST | AR01 |
2009-11-27 | 14/11/09 FULL LIST | AR01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAMILTON LOWRY / 14/11/2009 | CH01 |
2009-11-27 | SAIL ADDRESS CREATED | AD02 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL RICHARD JOLLEY / 14/11/2009 | CH01 |
2009-04-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2008-10-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-11-20 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2008-04-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-11-26 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-11-15 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-17 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-11-22 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
2004-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
2003-11-03 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-03 20:09:04