ENGINEERED SOLUTIONS (UK) LIMITED


Registered number: 03952675
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Name: ENGINEERED SOLUTIONS (UK) LIMITED
ENGINEERED SOLUTIONS (UK) LTD
Address: 8 VERNON STREET, DERBY, DERBYSHIRE, DE1 1FR
Incorporation Date: 2000-03-21

Company status: Dissolved


Company Documents

date name form type
2015-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-30 APPLICATION FOR STRIKING-OFF DS01
2015-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-15 21/03/14 FULL LIST AR01
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM5 TRINITY TERRACELONDON ROADDERBYDERBYSHIREDE1 2QS AD01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-13 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-05-08 21/03/13 FULL LIST AR01
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-25 21/03/12 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-10 21/03/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-27 21/03/10 FULL LIST AR01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-17 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-15 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2006-04-28 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-17 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363a
2004-04-16 NEW SECRETARY APPOINTED 288a
2004-04-16 SECRETARY RESIGNED 288b
2004-05-24 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-04-16 DIRECTOR RESIGNED 288b
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-23 £ NC 1000/130031/07/03 123
2003-08-29 AD 31/07/03---------£ SI 100@1=100£ IC 300/400 88(2)R
2003-08-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AAMD
2003-06-11 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2003-08-29 AD 31/07/03---------£ SI 100@1=100£ IC 200/300 88(2)R
2003-08-29 AD 31/07/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-08 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS 363s
2002-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-05-10 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS 363s
2001-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-03-30 SECRETARY RESIGNED 288b
2000-10-06 AD 01/07/00---------£ SI 8@1=8£ IC 2/10 88(2)R
2000-03-30 DIRECTOR RESIGNED 288b
2000-04-03 NEW DIRECTOR APPOINTED 288a
2000-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-30 REGISTERED OFFICE CHANGED ON 30/03/00 FROM:229 NETHER STREETLONDONN3 1NT 287
2000-10-06 AD 18/09/00---------£ SI 90@1=90£ IC 10/100 88(2)R

Last update: 2019-12-01 20:41:16