ELSTEAD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 22/03/2422 March 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 |
| 12/03/2412 March 2024 | Statement of affairs |
| 12/03/2412 March 2024 | Appointment of a voluntary liquidator |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 31/08/2331 August 2023 | Change of details for Mr Andrew Ross Wright as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 29/08/2329 August 2023 | Change of details for Mr Andrew Ross Wright as a person with significant control on 2023-08-25 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-26 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | PREVSHO FROM 31/08/2018 TO 31/01/2018 |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROSS WRIGHT / 10/09/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WRIGHT / 10/09/2018 |
| 29/08/1829 August 2018 | CESSATION OF ANDREW ROSS WRIGHT AS A PSC |
| 29/06/1829 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF DAVID ASHLEY SEYMOUR AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 45 HERBERT ROAD HORNCHURCH ESSEX RM11 3LL ENGLAND |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE SPINNEY RUFFELS PLACE STEBBING GREAT DUNMOW ESSEX CM6 3TJ |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/11/093 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY SEYMOUR / 01/06/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR / 01/08/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 3A STONEHILL BUSINESS PARK SILVERMERE DRIVE LONDON N18 3QH |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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