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THE ENGINE ROOM (S. W. LONDON) LIMITED

Company number 04725181

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 May 2010 AD01 Registered office address changed from Watermoor Cirencester Gloucestershire GL7 1LF on 10 May 2010
06 May 2010 4.70 Declaration of solvency
06 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-28
27 Apr 2010 TM01 Termination of appointment of Mizuki Kondo as a director
27 Apr 2010 TM01 Termination of appointment of Zenta Ishikawa as a director
27 Apr 2010 TM01 Termination of appointment of Lance Bradley as a director
27 Apr 2010 AP01 Appointment of Mr Robin David Edmunds as a director
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 AUD Auditor's resignation
15 Jun 2009 AUD Auditor's resignation
05 May 2009 363a Return made up to 07/04/09; full list of members
30 Apr 2009 288a Director appointed mr lance robert bradley
30 Apr 2009 288b Appointment Terminated Director james tyrrell
21 Apr 2009 288c Director's Change of Particulars / zenta ishikawa / 20/04/2009 / HouseName/Number was: , now: 1; Street was: 6 the alders, now: station close; Area was: leckhampton, now: ; Post Code was: GL53 0PX, now: GL53 0AB; Country was: , now: united kingdom
21 Apr 2009 288c Director's Change of Particulars / mizuki kondo / 20/04/2009 / HouseName/Number was: , now: 86; Street was: riverside house, now: redgrove park; Area was: watermoor road, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 1LF, now: GL51 6QZ; Country was: , now: united kingdom
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment Terminated Director stephen blackburn
02 May 2008 363a Return made up to 07/04/08; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
18 Apr 2007 363a Return made up to 07/04/07; full list of members