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ENGINEERING PRODUCTS LIMITED

Learn more about ENGINEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BLACKWATER CLOSE, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UA

ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00265527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.21
dissolution date: 2011.11.08
last member list: 2010.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1943.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 20200
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT
Form type: TM01
Date: 2010.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.08.26
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, UNIT 5B, HURST BUSINESS PARK, HURST LANE, BRIERLEY HILL, WEST MIDLANDS. DY5 1YF
Form type: 287
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.26
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/93
Form type: SRES03
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/92 FROM:, UNIT 3, PROVIDENCE STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HL
Form type: 287
Date: 1992.04.01

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Company directors and board members:

JAMES ERNEST RICHARDSON (dissolve)
Secretary, 2002.02.27 - 2011.11.08
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1992.04.19 - 2011.11.08
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Secretary, 1998.03.25 - 1998.10.23
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
JANE MARGARET HEADLAND (dissolve)
Secretary, MANAGER, 1998.10.23 - 2002.02.27
224 CAMBERWELL NEW ROAD , LONDON
SE5 0RR
LEONARD THOMAS PAGET HEADLAND (dissolve)
Secretary, 1992.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
LEONARD THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1992.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, MANAGER, 1998.03.25 - 2010.01.27
HOLLY HOUSE SANDS ROAD , FARNHAM
GU10 1PX, SURREY

Companies near to ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company ENGINEERING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data