ENGINEERED OFF-SITE SYSTEMS LIMITED

Company number 05838610

Date	Type	Description	View / Download
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 September 2017	(14 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	(12 pages)
03 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Dec 2015	AD01	Registered office address changed from C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015	(2 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	(22 pages)
09 Oct 2014	AD01	Registered office address changed from Heighington Lane Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6QG to C/O Fergusson Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 9 October 2014	(1 page)
26 Sep 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
25 Sep 2014	4.20	Statement of affairs with form 4.19	(9 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18	(1 page)
15 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 105	(6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(6 pages)
01 Jul 2013	CH03	Secretary's details changed for Michael O Connell on 1 June 2013	(1 page)
28 Jun 2013	CH01	Director's details changed for Mr Stephen Anthony Thompson on 1 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Nigel Storey on 1 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Michael John Francis O'connell on 1 June 2013	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
29 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(7 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
29 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)