EGN SYSTEMS LIMITED


Registered number: 01864854
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Name: EGN SYSTEMS LIMITED
EGN SYSTEMS LTD
Address: 16 CHAPEL FIELD, SOUTH PETHERTON, SOMERSET, TA13 5EE
Incorporation Date: 1984-11-20

Company status: Dissolved


Company Documents

date name form type
2021-03-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-05 APPLICATION FOR STRIKING-OFF DS01
2021-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-27 CURRSHO FROM 31/12/2020 TO 31/08/2020 AA01
2020-05-31 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2020-09-25 31/08/20 TOTAL EXEMPTION FULL AA
2020-03-06 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-08-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-04 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PATRICK MULLIGAN / 07/10/2013 CH01
2016-05-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-08 30/04/16 FULL LIST AR01
2015-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-03 30/04/15 FULL LIST AR01
2014-06-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-04 30/04/14 FULL LIST AR01
2013-10-02 REGISTERED OFFICE CHANGED ON 02/10/2013 FROMWAGTAIL HOUSEUPTON LANE SEAVINGTONILMINSTERSOMERSETTA19 0PZ AD01
2013-05-05 30/04/13 FULL LIST AR01
2013-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-16 REGISTERED OFFICE CHANGED ON 16/11/2013 FROM16 16 CHAPEL FIELDSOUTH PETHERTONSOMERSETTA13 5EEENGLAND AD01
2012-07-25 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLIGAN TM01
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-07 30/04/12 FULL LIST AR01
2012-04-25 APPOINTMENT TERMINATED, SECRETARY KATHLEEN MULLIGAN TM02
2011-05-08 30/04/11 FULL LIST AR01
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MULLIGAN / 30/04/2010 CH01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PATRICK MULLIGAN / 30/04/2010 CH01
2010-05-01 30/04/10 FULL LIST AR01
2009-07-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-05-08 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-10 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-05-04 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:45A BRIGHTON ROADSURBITONSURREYKT6 5LR 287
2005-05-09 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-12 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-12 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-05-20 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-07 COMPANY NAME CHANGEDELMBRIDGE TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 07/05/02 CERTNM
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-10 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-05-11 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
2000-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-04 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS 363s
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-05-31 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS 363s
1998-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2021-03-29 05:12:12