ENGINEERED POOL SUPPLIES LIMITED


Registered number: 02849768
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Name: ENGINEERED POOL SUPPLIES LIMITED
ENGINEERED POOL SUPPLIES LTD
Address: C12 MARQUIS COURT MARQUIS WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU
Incorporation Date: 1993-09-01

Company status: Dissolved


Company Documents

date name form type
2020-08-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-10-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 LIQ03
2018-10-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2018:LIQ. CASE NO.1 LIQ03
2017-10-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2017:LIQ. CASE NO.1 LIQ03
2016-02-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-09-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 4.68
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM26 HORNSBY SQUARESOUTHFIELDS BUSINESS PARKBASILDONESSEXSS15 6SD AD01
2015-08-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-30 01/09/14 FULL LIST AR01
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-02 01/09/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-29 DIRECTOR APPOINTED MRS LYNN CAROL SCOTT AP01
2012-10-10 01/09/12 FULL LIST AR01
2012-10-10 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM26 HORNSBY SQUARESOUTHFIELDS BUSINESSBASILDONESSEXSS15 6SD AD01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-09 01/09/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GERRARD SCOTT / 01/09/2010 CH01
2010-08-06 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-17 01/09/10 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-09-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 12/12/2007 288c
2009-05-13 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-09 SECRETARY'S CHANGE OF PARTICULARS / LYNN SCOTT / 12/12/2007 288c
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-10-20 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-27 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2005-09-23 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2005-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2004-03-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-10 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-10-01 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS 363s
2002-10-14 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-09-04 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS 363s
2001-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2000-09-01 REGISTERED OFFICE CHANGED ON 01/09/00 FROM:28 WEALD WAYROMFORDESSEXRM7 9PD 287
2000-09-01 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS 363s
2000-07-20 SECRETARY'S PARTICULARS CHANGED 288c
1999-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-09-13 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS 363s
1999-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1998-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-09-03 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS 363s
1997-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1997-10-13 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS 363s
1996-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1996-09-06 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS 363s

Last update: 2021-03-04 01:38:35