ESTUARY AUTOMATION LIMITED


Registered number: 01001147
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Name: ESTUARY AUTOMATION LIMITED
ESTUARY AUTOMATION LTD
Address: BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Incorporation Date: 1971-01-29

Company status: Dissolved


Company Documents

date name form type
2018-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-02 PREVEXT FROM 31/01/2017 TO 30/04/2017 AA01
2017-06-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-15 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM9 THE BRAMLEYS ROCHFORDESSEXSS4 3BDUNITED KINGDOM AD01
2017-09-12 APPLICATION FOR STRIKING-OFF DS01
2017-09-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-09-13 DISS REQUEST WITHDRAWN DS02
2017-09-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-17 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM40 SHOEBURY AVENUESHOEBURYNESSESSEXSS3 9BH AD01
2017-09-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-08-23 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-10-04 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-26 14/08/15 FULL LIST AR01
2014-09-08 14/08/14 FULL LIST AR01
2014-08-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-22 14/08/13 FULL LIST AR01
2012-05-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-29 14/08/12 FULL LIST AR01
2011-07-04 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-07 14/08/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE WALL / 14/08/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALL / 14/08/2010 CH01
2010-07-02 31/01/10 TOTAL EXEMPTION FULL AA
2010-09-14 14/08/10 FULL LIST AR01
2009-07-13 31/01/09 TOTAL EXEMPTION FULL AA
2009-08-17 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 31/01/08 TOTAL EXEMPTION FULL AA
2008-09-12 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-09-12 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS 363s
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-18 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2005-09-09 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-09-03 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-09-01 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-30 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2002-05-05 DIRECTOR RESIGNED 288b
2002-05-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-05-02 DIRECTOR RESIGNED 288b
2002-08-20 NEW SECRETARY APPOINTED 288a
2001-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-09-07 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2000-08-04 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-08-17 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
1999-09-01 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-09-01 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS 363s
1998-09-09 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-09-21 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS 363s
1997-11-11 REGISTERED OFFICE CHANGED ON 11/11/97 FROM:BATES & PARTNERSBARYTA HOUSE 29 VICTORIA AVENUESOUTHEND-ON-SEAESSEX SS2 6AZ 287
1997-10-23 FULL ACCOUNTS MADE UP TO 31/01/97 AA

Last update: 2020-02-19 10:15:41