ENGINEERING SOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

04753739

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

12/10/2017

Final Gazette dissolved following liquidation

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12/07/2017

Return of final meeting in a members' voluntary winding up

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21/05/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (9 pages)

05/04/2016

Registered office address changed from Unit 4 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to 100 st James Road Northampton NN5 5LF on 2016-04-06

View PDF (2 pages)

02/04/2016

Declaration of solvency

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02/04/2016

Appointment of a voluntary liquidator

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02/04/2016

Resolutions

View PDF (1 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

01/06/2015

Director's details changed for Mr David John Morris on 2014-10-31

View PDF (2 pages)

01/06/2015

Secretary's details changed for Catherine Louise Morris on 2014-10-31

View PDF (1 pages)

22/02/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-05-31

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21/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

03/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

03/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/02/2011

Registered office address changed from 11 Park Road Toddington Bedfordshire LU5 6AB on 2011-02-03

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

05/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

10/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

26/12/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

18/11/2008

Total exemption small company accounts made up to 2008-05-31

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27/08/2008

Director's change of particulars / david morris / 22/08/2008

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

16/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

21/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

09/05/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

15/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

01/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (3 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Incorporation

View PDF (19 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	05/05/2003 - 05/05/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	05/05/2003 - 05/05/2003	793
Morris, David John	Director	05/05/2003 - Present	17
Morris, Catherine Louise	Secretary	05/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING SOLUTION LIMITED

ENGINEERING SOLUTION LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 2 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 SOLUTION LIMITED?

ENGINEERING SOLUTION LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 12/10/2017.

Where is ENGINEERING SOLUTION LIMITED located?

ENGINEERING SOLUTION LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does ENGINEERING SOLUTION LIMITED do?

ENGINEERING SOLUTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENGINEERING SOLUTION LIMITED?

The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.