ENGINEERED PRODUCTS LIMITED

Company number 01591500

Date	Type	Description	View / Download
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	(10 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
20 Jul 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
17 Jul 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
17 Jul 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 17 July 2018	(2 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
21 Jun 2018	SH20	Statement by Directors	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	(5 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	(3 pages)