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ENGINEERED FOR LIVING LTD

Company number 12764894

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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)
11 Apr 2024 TM01 Termination of appointment of Rizwan Haq as a director on 1 April 2024
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
05 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
15 Mar 2023 MR04 Satisfaction of charge 127648940001 in full
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 July 2021
14 Jun 2022 AD01 Registered office address changed from C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Woodleigh Hall Knott Lane Rawdon Leeds LS19 6JW on 14 June 2022
30 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
09 Jun 2021 MR01 Registration of charge 127648940001, created on 28 May 2021
06 Apr 2021 AP01 Appointment of Dr Rizwan Haq as a director on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to C/O Mark Appleyard Limited, Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 6 April 2021
13 Aug 2020 TM01 Termination of appointment of Mark Appleyard as a director on 13 August 2020
13 Aug 2020 PSC01 Notification of Shamim Haq as a person with significant control on 13 August 2020
13 Aug 2020 PSC07 Cessation of Mark Appleyard as a person with significant control on 13 August 2020
13 Aug 2020 AP01 Appointment of Mrs Shamim Haq as a director on 13 August 2020
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted