Name: |
ESTUARY AUTOMATION LIMITED
ESTUARY AUTOMATION LTD |
Address: | BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR |
Incorporation Date: | 1971-01-29 |
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2017-09-13 | DISS REQUEST WITHDRAWN | DS02 |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