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ENGEN GROUP LIMITED - C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
Company Information
- Company registration number
- 07434108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ideal Corporate Solutions Ltd, Lancaster House
- 171 Chorley New Road
- Bolton
- BL1 4QZ C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ UK
Management
- Managing Directors
- BOIARDINI, Graeme Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-09
- Age Of Company 2010-11-09 13 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Graeme Clive Boiardini
- Moira Evelyn Boiardini
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ENGEN TODAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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ENGEN GROUP LIMITED Company Description
- ENGEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07434108. Its current trading status is "live". It was registered 2010-11-09. It was previously called ENGEN TODAY LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-09.It can be contacted at C/o Ideal Corporate Solutions Ltd, Lancaster House .
Get ENGEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engen Group Limited - C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
- 2010-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-compulsory-winding-up-progress-report (2024-07-17) - WU07
keyboard_arrow_right 2023
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liquidation-compulsory-winding-up-progress-report (2023-09-13) - WU07
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-02-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-02-02) - DISS16(SOAS)
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dissolved-compulsory-strike-off-suspended (2022-02-08) - DISS16(SOAS)
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liquidation-compulsory-winding-up-order (2022-05-13) - COCOMP
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accounts-with-accounts-type-micro-entity (2022-05-13) - AA
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liquidation-compulsory-appointment-liquidator (2022-08-04) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-12) - TM01
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change-to-a-person-with-significant-control (2021-01-04) - PSC04
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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resolution (2019-09-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-03) - AD01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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gazette-notice-compulsory (2016-02-09) - GAZ1
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-of-name-notice (2013-03-12) - CONNOT
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appoint-person-director-company-with-name (2013-03-15) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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termination-secretary-company (2013-03-15) - TM02
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appoint-person-director-company-with-name (2013-03-27) - AP01
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appoint-person-secretary-company-with-name (2013-03-27) - AP03
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change-account-reference-date-company-previous-extended (2013-06-13) - AA01
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resolution (2013-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-26) - CERTNM
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capital-name-of-class-of-shares (2013-07-19) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-19) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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memorandum-articles (2013-07-19) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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certificate-change-of-name-company (2012-03-07) - CERTNM
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change-of-name-notice (2012-03-07) - CONNOT
keyboard_arrow_right 2011
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change-of-name-notice (2011-07-19) - CONNOT
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certificate-change-of-name-company (2011-07-19) - CERTNM
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-09) - NEWINC