ENGINEERING DESIGN SYSTEMS EUROPE LIMITED


Registered number: 02732747
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Name: ENGINEERING DESIGN SYSTEMS EUROPE LIMITED
ENGINEERING DESIGN SYSTEMS EUROPE LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Incorporation Date: 1992-07-20

Company status: Dissolved


Company Documents

date name form type
2017-02-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-05-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-06 REGISTERED OFFICE CHANGED ON 06/02/2017 FROMHILLCAIRNIE HOUSE ST ANDREWS ROADDROITWICHWORCESTERSHIREWR9 8DJ AD01
2016-07-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 4.68
2015-06-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-29 DECLARATION OF SOLVENCY 4.70
2015-06-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-30 PREVEXT FROM 31/07/2014 TO 31/01/2015 AA01
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROMBROOK HOUSE, 19A PEPPER STREETINKBERROWWORCESTERSHIREWR7 4EJ AD01
2014-06-19 17/06/14 FULL LIST AR01
2014-04-17 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-22 17/06/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-18 17/06/12 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2011-06-17 17/06/11 FULL LIST AR01
2010-06-19 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURTON BERRIMAN / 17/06/2010 CH01
2010-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BERRIMAN / 17/06/2010 CH01
2010-06-19 17/06/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-06-21 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:16 GREVILLE ROADALCESTERWARWICKSHIRE B49 5QN 287
2005-06-17 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2005-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-25 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-16 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-13 REGISTERED OFFICE CHANGED ON 13/02/02 FROM:ORCHARD VIEW BROAD LANEWOOD ENDTANWORTH IN ARDENB94 5DP 287
2002-07-18 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s
2002-03-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-07-26 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2000-07-19 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
2000-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-08-09 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS 363s
1998-09-02 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS 363s
1998-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 AA
1997-01-06 DIRECTOR RESIGNED 288b
1997-08-01 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS 363s
1997-01-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 AA
1997-01-06 SECRETARY RESIGNED 288b
1997-05-02 EXEMPTION FROM APPOINTING AUDITORS 09/12/96 SRES03
1996-05-23 EXEMPTION FROM APPOINTING AUDITORS 28/04/96 SRES03
1996-08-12 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-13 18:46:34