ELLESMERE ENGINEERING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Restoration by order of the court |
| 17/03/2017 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/03/1919 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM PENNINGTON STREET, WORSLEY MANCHESTER M28 3LR |
| 17/04/1817 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013152,00009496,00019950 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURGOYNE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARNETT |
| 04/01/164 January 2016 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECTION 519 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE BURGOYNE / 25/09/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RULEMAN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RULEMAN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RULEMAN |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR MATTHEW ARMSTRONG |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GARNETT / 02/10/2009 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE BURGOYNE / 02/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RULEMAN / 02/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARMSTRONG / 02/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERRY / 02/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BURGOYNE / 01/01/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/09/5217 September 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/5217 September 1952 | CERTIFICATE OF INCORPORATION |
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