ELLESMERE PORT ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 11/09/1911 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2019:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 6 TELFORD ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 5EU UNITED KINGDOM |
| 20/07/1820 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055413400002 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055413400001 |
| 31/01/1831 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055413400001 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT KELLETT / 09/06/2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 1 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE JEANRENAUD |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOLDING |
| 02/10/152 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS UNITED KINGDOM |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLDING / 03/03/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT KELLETT / 03/03/2014 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JEANRENAUD / 03/03/2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1111 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ ENGLAND |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT KELLETT / 25/03/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLDING / 25/03/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JEANRENAUD / 25/03/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JEANRENAUD / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLDING / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLDING / 13/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT KELLETT / 14/07/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ANTHONY VINCENT KELLETT |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JEANRENAUD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLDING / 04/11/2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 309 HOYLAKE ROAD MORETON WIRRAL CH46 ORN |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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