ELSOME ENGINEERING LIMITED

Company number 01969805 ·

Dissolved

91 filings

Date Filing
29 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012:LIQ. CASE NO.2 View document
1 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.2 View document
2 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.2 View document
24 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.2 View document
22 Jan 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007237,00009005 View document
2 Sep 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2009:LIQ. CASE NO.1 View document
12 Aug 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
22 Apr 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
7 Apr 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
10 Feb 2009 DIRECTOR RESIGNED PHILIP TOCZEK View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: WELBY ROAD ASHFORDBY HILL MELTON MOWBRAY LEICESTERSHIRE LE14 3RD View document
10 Feb 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00009005 View document
12 Jan 2009 SECRETARY'S PARTICULARS REBECCA CORPS View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 DIRECTOR APPOINTED PHILIP TOCZEK View document
18 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
13 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
30 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
10 Aug 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
15 Apr 2004 SECRETARY RESIGNED View document
8 Jan 2004 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Aug 2003 DIRECTOR RESIGNED View document
28 Aug 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2001 COMPANY NAME CHANGED RAY ELSOME & CO LIMITED CERTIFICATE ISSUED ON 12/11/01 View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW SECRETARY APPOINTED View document
25 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Jul 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Jul 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS View document
20 Sep 1996 288 View document
20 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Jul 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
13 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Jul 1994 363S View document
11 Jul 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Aug 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Aug 1993 363S View document
5 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Nov 1992 DIRECTOR RESIGNED View document
26 Nov 1992 288 View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Aug 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 363S View document
17 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1992 288 View document
16 Jul 1991 363A View document
16 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
16 Jul 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
26 Jul 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
13 Nov 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View document
13 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
17 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Nov 1988 RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS View document
15 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
3 Aug 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
9 Jan 1986 MEMORANDUM OF ASSOCIATION View document