ENGINEERED SOLUTIONS LIMITED

Company number 03004623

Date	Type	Description	View / Download
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Sep 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 10 June 2015	(1 page)
10 Sep 2015	AD02	Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to United Technologies House Guildford Road Leatherhead Surrey KT22 9UT	(2 pages)
07 Sep 2015	AD01	Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015	(2 pages)
04 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25	(1 page)
04 Sep 2015	4.70	Declaration of solvency	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Evan Smith as a director on 25 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Rajinder Kullar as a director on 25 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 25 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 25 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Richard Hilton Jones as a director on 25 June 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
22 Dec 2014	AD02	Register inspection address has been changed from C/O Genevieve Mead United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT	(1 page)
16 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
20 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of James Whelan as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of David Moseley as a director	(1 page)
02 Sep 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
19 Apr 2013	AP01	Appointment of Mr Steven Thomas Mcdonald as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Habib Hussain as a director	(1 page)

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