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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
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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 .
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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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-02-08) - GAZ2
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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)
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-10-18) - 288
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legacy (1993-04-07) - 363s
keyboard_arrow_right 1992
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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