ESTUARY ENGINEERING CO.,LIMITED


Registered number: 00459500
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> ESTUARY ENGINEERING CO.,LIMITED

Name: ESTUARY ENGINEERING CO.,LIMITED
ESTUARY ENGINEERING CO.,LTD
Address: ESTUARY ENGINEERING HAMLIN WAY, HARDWICK NARROWS INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 4NG
Incorporation Date: 1948-10-02

Company status: Dissolved


Company Documents

date name form type
2017-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-01 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2016 2.24B
2016-10-06 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2016-04-01 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2015-04-16 TERMINATE DIR APPOINTMENT TM01
2015-10-30 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2015 2.24B
2015-05-28 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-04-15 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING TM01
2015-07-15 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-06-09 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-06-03 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-05-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2014-10-09 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 004595000007 MR01
2014-07-09 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM3 MORSTON COURTMORSTON COURTCANNOCKSTAFFORDSHIREWS11 8JBENGLAND AD01
2014-07-09 09/07/14 FULL LIST AR01
2014-03-03 DIRECTOR APPOINTED MR NICHOLAS WATLING AP01
2014-08-05 10/07/14 FULL LIST AR01
2014-07-09 SAIL ADDRESS CHANGED FROM:HIGHWAY HOUSE RECTORY ROADGREAT HASELEYOXFORDOXONOX44 7JGENGLAND AD02
2014-06-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY TM01
2013-09-09 APPOINTMENT TERMINATED, SECRETARY ERIC LOWRY TM02
2013-09-09 DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY AP01
2013-09-09 09/09/13 FULL LIST AR01
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR ERIC LOWRY TM01
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLEY TM01
2013-09-09 REGISTERED OFFICE CHANGED ON 09/09/2013 FROMHIGHWAY HOUSERECTORY ROADGREAT HASELEYOXFORDSHIREOX44 7JG AD01
2013-01-11 AUTHORISATION TO ENTER INTO DOCUMENTS LISTED 17/12/2012 RES13
2013-01-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-02-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-02-14 STATEMENT OF COMPANY'S OBJECTS CC04
2012-04-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-12-14 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-22 14/11/12 FULL LIST AR01
2012-02-14 SECTION 175 22/01/2012 RES13
2012-02-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-11-22 14/11/11 FULL LIST AR01
2011-01-17 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-18 14/11/10 FULL LIST AR01
2009-11-27 14/11/09 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAMILTON LOWRY / 14/11/2009 CH01
2009-11-27 SAIL ADDRESS CREATED AD02
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL RICHARD JOLLEY / 14/11/2009 CH01
2009-04-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2008-10-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-11-20 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-11-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-04-09 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-15 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2005-11-17 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-22 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-11-03 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s

Last update: 2020-04-03 20:09:04