ELSTONE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-04-05 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 11/05/2411 May 2024 | Removal of liquidator by court order |
| 11/05/2411 May 2024 | Appointment of a voluntary liquidator |
| 14/06/2314 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/06/2314 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/04/2321 April 2023 | Registered office address changed from 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-21 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Statement of affairs |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 31/01/2331 January 2023 | Change of details for Mr David Alan Bruce as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Change of details for Robert Walkinshaw Mclean as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Robert Walkinshaw Mclean on 2023-01-30 |
| 31/01/2331 January 2023 | Change of details for Mr John Hind as a person with significant control on 2023-01-31 |
| 26/01/2326 January 2023 | Registered office address changed from Unit 3a Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP England to 9 Brighouse Business Village 9 River Court Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from 9 Brighouse Business Village 9 River Court Brighouse Road Middlesbrough TS2 1RT England to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT England to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 2023-01-26 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Registered office address changed from Earlsway Earlsway Teesside Industrial Estate Stockton-on-Tees TS17 9JU England to Unit 3a Lockheed Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3BP on 2022-11-24 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Particulars of variation of rights attached to shares |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIND |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN BRUCE |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 16/09/2016 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 16/09/2016 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 114 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103174840001 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR DAVID ALAN BRUCE |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKINSHAW MCLEAN / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIND / 15/02/2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/10/179 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 110 |
| 02/10/172 October 2017 | CESSATION OF ANDREW GRAEME EVANS AS A PSC |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX UNITED KINGDOM |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/01/174 January 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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