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ENGINEERING SERVICES (HUMBER) LIMITED

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

Company details

SKY VIEW ARGOSY WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA

ENGINEERING SERVICES (HUMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00800916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.15
dissolution date: 2016.01.06
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.09.10
IGF INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014
Form type: 4.68
Date: 2014.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 1 COLTON SQUARE, LEICESTER, LE1 1QH
Form type: AD01
Date: 2014.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013
Form type: 4.68
Date: 2014.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013
Form type: 4.68
Date: 2014.01.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012
Form type: 2.24B
Date: 2013.01.16
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2012
Form type: 2.24B
Date: 2012.10.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SR
Form type: AD01
Date: 2012.04.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.19
Form type: LATEST SOC
Document description: 19/01/12 STATEMENT OF CAPITAL;GBP 1000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DEEMING / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 31/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 31/12/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY THORNELOE / 01/10/2008
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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SECRETARY APPOINTED NEIL RICHARDSON
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN THORNELOE
Form type: 288b
Date: 2008.03.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX
Form type: 287
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/03
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.20

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Company directors and board members:

NEIL RICHARDSON (dissolve)
Secretary, 2008.03.05 - 2016.01.06
SKY VIEW ARGOSY WAY EAST MIDLANDS AIRPORT , CASTLE DONINGTON
DE74 2SA, DERBYSHIRE
STEPHEN JOHN DEEMING (dissolve)
Director, CONTRACTS MANAGER, 1998.08.01 - 2016.01.06
SKY VIEW ARGOSY WAY EAST MIDLANDS AIRPORT , CASTLE DONINGTON
DE74 2SA, DERBYSHIRE
STEPHEN HENRY THORNELOE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2016.01.06
SKY VIEW ARGOSY WAY EAST MIDLANDS AIRPORT , CASTLE DONINGTON
DE74 2SA, DERBYSHIRE
STEPHEN HENRY THORNELOE (dissolve)
Secretary, 1992.12.31 - 1996.02.13
MEADOW VIEW LONDON ROAD MARKHAM MOOR , RETFORD
DN22 0QX, NOTTS
STEPHEN HENRY THORNELOE (dissolve)
Secretary, 2001.02.27 - 2008.03.05
MEADOW VIEW LONDON ROAD MARKHAM MOOR , RETFORD
DN22 0QX, NOTTS
KENNETH MALCOLM WOOLLEY (dissolve)
Secretary, SALES DIRECTOR, 1996.02.13 - 2001.03.27
9 WILLOWFORD BANCROFT PARK , MILTON KEYNES
MK13 0RM, BUCKINGHAMSHIRE
ALAN PEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.11.30
50 WELHAM GROVE , RETFORD
DN22 6TS, NOTTINGHAMSHIRE
KENNETH MALCOLM WOOLLEY (dissolve)
Director, SALES DIRECTOR, 1996.02.13 - 2001.03.27
9 WILLOWFORD BANCROFT PARK , MILTON KEYNES
MK13 0RM, BUCKINGHAMSHIRE

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Information about the Private Limited Company ENGINEERING SERVICES (HUMBER) 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: 2016.06.06. Reload the data