ENGINEERING APPLIANCES LIMITED

Key Data

Status

Dissolved

Company No.

02700518

Incorporation date

24/03/1992

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

07/02/2018

Final Gazette dissolved following liquidation

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07/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-14

View PDF (2 pages)

02/01/2017

Registered office address changed from C/O Ta Hydronics Ltd Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5WZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

View PDF (2 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (1 pages)

12/12/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

05/12/2016

Appointment of Mr Ben Guest as a director on 2016-11-30

View PDF (2 pages)

05/12/2016

Appointment of Mr John O'shea as a director on 2016-11-30

View PDF (2 pages)

05/12/2016

Appointment of Mr Ed Eden as a director on 2016-11-30

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

10/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

18/05/2015

Appointment of Mr Paul Joseph Auchterlounie as a director on 2015-04-16

View PDF (2 pages)

18/05/2015

Appointment of Mr Paul Joseph Auchterlounie as a secretary on 2015-04-16

View PDF (2 pages)

18/05/2015

Termination of appointment of David Reading as a secretary on 2015-04-15

View PDF (1 pages)

18/05/2015

Termination of appointment of David Richard Reading as a director on 2015-04-15

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

12/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

17/11/2011

Termination of appointment of Nigel Huggins as a director

View PDF (1 pages)

17/11/2011

Registered office address changed from Unit 11 Brooklands Close Sunbury on Thames Middlesex TW16 7DX on 2011-11-18

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/06/2011

Termination of appointment of Marlon Foakes as a director

View PDF (1 pages)

23/05/2011

Appointment of Mr Dominique Vernier as a director

View PDF (2 pages)

25/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

10/04/2011

Director's details changed for Marlon Alfred Foakes on 2011-04-11

View PDF (2 pages)

10/04/2011

Termination of appointment of James Bomber as a director

View PDF (1 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/02/2011

Appointment of David Reading as a secretary

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2010

Termination of appointment of Robert Vissers as a secretary

View PDF (1 pages)

15/04/2010

Termination of appointment of Robert Vissers as a director

View PDF (1 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

26/03/2009

Director appointed david richard reading

View PDF (3 pages)

26/03/2009

Director appointed nigel patrick huggins

View PDF (3 pages)

04/01/2009

Appointment terminated director roger matter

View PDF (1 pages)

04/01/2009

Appointment terminated director karl willemen

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/06/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

24/04/2008

Auditor's resignation

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

21/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 18/10/05 from: premier house darlington street wolverhampton west midlands WV1 4JJ

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-12-27

View PDF (20 pages)

31/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-28

View PDF (18 pages)

11/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-29

View PDF (16 pages)

09/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (2 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

23/08/2001

Resolutions

View PDF (1 pages)

18/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Return made up to 24/03/00; full list of members

View PDF (9 pages)

01/02/2000

New director appointed

View PDF (3 pages)

21/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1998-12-26

View PDF (17 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

Return made up to 25/03/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-27

View PDF (19 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (3 pages)

20/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-28

View PDF (17 pages)

13/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

13/03/1997

Auditor's resignation

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

24/05/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

25/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

30/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

16/08/1995

Registered office changed on 17/08/95 from: 373-379 dudley road wolverhampton WV2 3DB

View PDF (1 pages)

04/05/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

08/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1995

Certificate of change of name

View PDF (4 pages)

26/01/1995

Accounts for a dormant company made up to 1994-03-31

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15/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

09/11/1994

Director's particulars changed

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05/07/1994

Director resigned;new director appointed

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30/03/1994

Return made up to 25/03/94; no change of members

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25/02/1994

Accounts for a dormant company made up to 1993-03-31

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25/02/1994

Resolutions

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17/10/1993

Director resigned

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06/04/1993

Return made up to 25/03/93; full list of members

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30/11/1992

Secretary resigned;new secretary appointed

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15/11/1992

Registered office changed on 16/11/92 from: 55 colmore row birmingham B3 2AS

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29/06/1992

New director appointed

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15/06/1992

Registered office changed on 16/06/92 from: 373/379 dudley road wolverhampton WV2 3DB

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09/06/1992

Director resigned

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09/06/1992

Secretary resigned

View PDF (0 pages)

09/06/1992

New director appointed

View PDF (0 pages)

09/06/1992

New secretary appointed

View PDF (0 pages)

09/06/1992

New director appointed

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09/06/1992

Registered office changed on 10/06/92 from: bank house 8 cherry street birmingham B2 5JY

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09/06/1992

Accounting reference date notified as 31/03

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31/05/1992

Resolutions

View PDF (20 pages)

25/05/1992

Certificate of change of name

View PDF (3 pages)

24/03/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING APPLIANCES LIMITED

ENGINEERING APPLIANCES LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING APPLIANCES LIMITED?

ENGINEERING APPLIANCES LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 07/02/2018.

Where is ENGINEERING APPLIANCES LIMITED located?

ENGINEERING APPLIANCES LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does ENGINEERING APPLIANCES LIMITED do?

ENGINEERING APPLIANCES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ENGINEERING APPLIANCES LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.