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ENGINEERING COMPONENTS LIMITED

Company number 00301567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2009 287 Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
01 Dec 2008 287 Registered office changed on 01/12/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN
28 Nov 2008 4.20 Statement of affairs with form 4.19
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19
14 Aug 2008 363a Return made up to 25/07/08; full list of members
02 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 25/07/07; full list of members
25 Jul 2007 288b Secretary resigned
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
06 Dec 2006 2.19 Notice of discharge of Administration Order
30 Nov 2006 2.15 Administrator's abstract of receipts and payments
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 AA Full accounts made up to 31 December 2004
30 Oct 2006 AA Full accounts made up to 31 December 2003
10 Oct 2006 OC425 Scheme of arrangement - amalgamation