• UK
  • ENGINEERING APPLIANCES LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom

Company Information

Company registration number
02700518
Company Status
CLOSED
Country
United Kingdom
Registered Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK

Management

Managing Directors
AUCHTERLOUNIE, Paul Joseph
EDEN, Ed
GUEST, Ben
O'SHEA, John
VERNIER, Dominique
Company secretaries
AUCHTERLOUNIE, Paul Joseph

Company Details

Type of Business
ltd
Incorporated
1992-03-25
Dissolved on
2018-02-08
SIC/NACE
81100

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
A.S. PNEUMATICS LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-03-24

ENGINEERING APPLIANCES LIMITED Company Description

ENGINEERING APPLIANCES LIMITED is a ltd registered in United Kingdom with the Company reg no 02700518. Its current trading status is "closed". It was registered 1992-03-25. It was previously called A.S. PNEUMATICS LIMITED. It has declared SIC or NACE codes as "81100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 1020 Eskdale Road .
More information

Get ENGINEERING APPLIANCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Engineering Appliances Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2018-02-08) - GAZ2

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • liquidation-voluntary-members-return-of-final-meeting (2017-11-08) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2016-12-30) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-12-30) - 600

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  • resolution (2016-12-30) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-12-13) - MR04

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-11) - AA

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  • termination-director-company-with-name-termination-date (2015-05-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-05-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-05-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • accounts-with-accounts-type-full (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • legacy (2011-04-20) - MG02

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • resolution (2011-04-26) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-02-11) - AP03

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  • termination-director-company-with-name (2011-06-28) - TM01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • legacy (2011-04-01) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • termination-secretary-company-with-name (2010-04-16) - TM02

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  • termination-director-company-with-name (2010-04-16) - TM01

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  • auditors-resignation-company (2009-11-18) - AUD

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  • accounts-with-accounts-type-full (2009-10-02) - AA

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-01-05) - 288b

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-02-02) - 288a

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2008-06-17) - 363a

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  • auditors-resignation-company (2008-04-25) - AUD

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-small (2007-03-22) - AA

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  • legacy (2007-08-08) - 403a

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  • legacy (2006-09-07) - 403a

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  • accounts-with-accounts-type-small (2006-08-11) - AA

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  • legacy (2006-07-18) - 395

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  • legacy (2006-04-24) - 288c

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-full (2005-09-16) - AA

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  • legacy (2005-11-21) - 288a

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  • legacy (2005-11-05) - 395

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  • legacy (2005-11-01) - 288a

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  • legacy (2005-10-18) - 287

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-04-07) - 363s

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  • legacy (2004-06-01) - 288b

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-09-03) - AA

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • legacy (2003-04-12) - 363s

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  • legacy (2003-01-15) - 395

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  • legacy (2002-03-14) - 288b

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  • legacy (2002-03-14) - 288c

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-12-21) - 403a

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  • accounts-with-accounts-type-full (2001-09-20) - AA

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  • resolution (2001-08-24) - RESOLUTIONS

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  • legacy (2001-04-19) - 363s

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  • legacy (2000-02-02) - 288a

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  • legacy (2000-04-11) - 363s

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  • legacy (2000-08-17) - 288c

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (1999-10-22) - 288b

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  • legacy (1999-10-22) - 288a

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  • accounts-with-accounts-type-full (1999-08-20) - AA

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  • legacy (1999-07-15) - 288b

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  • legacy (1999-07-15) - 288c

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  • legacy (1999-04-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1998-09-01) - 288c

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  • legacy (1998-05-15) - 288a

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  • legacy (1998-04-21) - 363s

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  • legacy (1998-02-12) - 288c

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  • legacy (1997-02-12) - 288a

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  • auditors-resignation-company (1997-03-14) - AUD

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-04-14) - 363s

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-05-25) - 363s

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  • legacy (1996-01-26) - 225(1)

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-08-17) - 287

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  • legacy (1995-05-05) - 363s

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  • legacy (1995-04-09) - 288

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  • legacy (1995-04-08) - 395

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  • certificate-change-of-name-company (1995-04-03) - CERTNM

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  • accounts-with-accounts-type-dormant (1995-01-27) - AA

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  • legacy (1995-01-16) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-02-26) - AA

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  • legacy (1994-03-31) - 363s

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  • resolution (1994-02-26) - RESOLUTIONS

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  • legacy (1994-11-10) - 288

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  • legacy (1994-07-06) - 288

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  • legacy (1993-10-18) - 288

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  • legacy (1993-04-07) - 363s

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  • certificate-change-of-name-company (1992-05-26) - CERTNM

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  • resolution (1992-06-01) - RESOLUTIONS

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  • legacy (1992-06-10) - 224

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  • legacy (1992-06-10) - 287

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  • legacy (1992-06-10) - 288

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  • legacy (1992-06-16) - 287

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  • legacy (1992-06-30) - 288

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  • legacy (1992-11-16) - 287

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  • legacy (1992-12-01) - 288

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  • incorporation-company (1992-03-25) - NEWINC

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