ELSTEAD ENGINEERING LIMITED
Company number 03623329 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 31 Mar 2025 | Liquidators' statement of receipts and payments to 2025-03-05 · 23 pages | View document |
| 22 Mar 2024 | Registered office address changed from Unit 3 Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 2024-03-22 · 3 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Statement of affairs · 12 pages | View document |
| 31 Aug 2023 | Change of details for Mr Andrew Ross Wright as a person with significant control on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 29 Aug 2023 | Change of details for Mr Andrew Ross Wright as a person with significant control on 2023-08-25 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-08-26 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | PREVSHO FROM 31/08/2018 TO 31/01/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WRIGHT / 10/09/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 10 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROSS WRIGHT / 10/09/2018 | View document |
| 29 Aug 2018 | CESSATION OF ANDREW ROSS WRIGHT AS A PSC | View document |
| 29 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Sep 2017 | CESSATION OF DAVID ASHLEY SEYMOUR AS A PSC | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Oct 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 45 HERBERT ROAD HORNCHURCH ESSEX RM11 3LL ENGLAND | View document |
| 4 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE SPINNEY RUFFELS PLACE STEBBING GREAT DUNMOW ESSEX CM6 3TJ | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Nov 2009 | Annual return made up to 26 August 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY SEYMOUR / 01/06/2009 · 2 pages | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR / 01/08/2008 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 3A STONEHILL BUSINESS PARK SILVERMERE DRIVE LONDON N18 3QH | View document |
| 9 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |