CompaniesInTheUK

EARNSHAW ENGINEERING LIMITED

Company number 03893205 ·

Liquidation

105 filings

Date Filing
18 May 2026 Liquidators' statement of receipts and payments to 2026-03-13 · 20 pages View document
30 May 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 Apr 2025 Appointment of a voluntary liquidator · 4 pages View document
27 Mar 2025 Resolutions · 1 page View document
27 Mar 2025 Registered office address changed from Unit 2, Barton Park Industrial Estate Chickenhall Lane Eastleigh SO50 6RR England to C/O Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-27 · 3 pages View document
27 Mar 2025 Statement of affairs · 10 pages View document
23 Jan 2025 Statement of capital following an allotment of shares on 2022-10-23 · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
27 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Dec 2023 Confirmation statement made on 2022-12-21 with updates · 5 pages View document
3 Mar 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
20 Jan 2023 Registration of charge 038932050006, created on 2023-01-11 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
8 Feb 2022 Registration of charge 038932050004, created on 2022-02-04 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038932050003 View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR LISA BELL View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 3 SHAFTESBURY CLOSE WEST MOORS FERNDOWN DORSET BH22 0DZ View document
28 May 2019 DIRECTOR APPOINTED MR TYLER MARSH View document
28 May 2019 DIRECTOR APPOINTED MR JAMES BUSBY View document
28 May 2019 APPOINTMENT TERMINATED, SECRETARY LISA BELL View document
28 May 2019 DIRECTOR APPOINTED MR DARREN GRAHAM View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL View document
9 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
28 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/01/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O WAVE ACCOUNTING SOLUTIONS LTD PO BOX 7822 BOURNEMOUTH DORSET BH11 0FZ View document
19 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 11 LOWER DENSOME WOOD WOODGREEN FORDINGBRIDGE HAMPSHIRE SP6 2BE UNITED KINGDOM View document
7 Jan 2013 DIRECTOR APPOINTED MRS LISA BELL View document
7 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY View document
6 Feb 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
6 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
20 Dec 2011 24/11/11 STATEMENT OF CAPITAL GBP 110 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK BEETLESTONE View document
17 Mar 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 21/10/2009 View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 SECRETARY APPOINTED LISA BELL View document
3 Aug 2010 APPOINTMENT TERMINATED, SECRETARY FRANK BEETLESTONE View document
22 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEETLESTONE / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
2 Jan 2009 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
24 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
20 Nov 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
26 Jan 2000 SECRETARY RESIGNED View document
26 Jan 2000 DIRECTOR RESIGNED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: SUITE 24546 72 NEW BOND STREET LONDON W1Y 9DD View document
26 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document