ESTUARY ENGINEERING CO.,LIMITED: Filings

  • Overview

    Company NameESTUARY ENGINEERING CO.,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00459500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESTUARY ENGINEERING CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 19, 2016

    14 pages2.35B

    Administrator's progress report to Mar 21, 2016

    14 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 24, 2015

    13 pages2.24B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    23 pages2.17B

    Statement of administrator's proposal

    37 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Nicholas Watling as a director on Mar 31, 2015

    1 pagesTM01

    Registration of charge 004595000007, created on Dec 11, 2014

    26 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 187,000
    SH01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital following an allotment of shares on Jul 09, 2014

    SH01

    Register inspection address has been changed from Highway House Rectory Road Great Haseley Oxford Oxon OX44 7JG England

    1 pagesAD02

    Registered office address changed from * 3 Morston Court Morston Court Cannock Staffordshire WS11 8JB England* on Jul 09, 2014

    1 pagesAD01

    Termination of appointment of Michael Carney as a director

    1 pagesTM01

    Appointment of Mr Nicholas Watling as a director

    2 pagesAP01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Eric Lowry as a director

    1 pagesTM01

    Appointment of Mr Michael Alan Carney as a director

    2 pagesAP01

    Termination of appointment of Anthony Jolley as a director

    1 pagesTM01

    Termination of appointment of Eric Lowry as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0