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ELLESMERE ENGINEERING CO.LIMITED

Company number 00511468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2020 AM23 Notice of move from Administration to Dissolution
10 Oct 2019 AM10 Administrator's progress report
02 May 2019 AM10 Administrator's progress report
19 Mar 2019 AM19 Notice of extension of period of Administration
07 Nov 2018 AM10 Administrator's progress report
09 May 2018 AM07 Result of meeting of creditors
27 Apr 2018 AD01 Registered office address changed from Pennington Street, Worsley Manchester M28 3LR to Regency House 45-53 Chorley New Road Bolton Lancs BL1 4QR on 27 April 2018
17 Apr 2018 AM03 Statement of administrator's proposal
12 Apr 2018 AM01 Appointment of an administrator
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 TM01 Termination of appointment of Jayne Burgoyne as a director on 24 March 2015
14 Jan 2016 TM01 Termination of appointment of Paul Christopher Garnett as a director on 6 November 2015
04 Jan 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,500
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 7,500
23 Apr 2014 MISC Section 519
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 7,500
16 Jan 2014 CH01 Director's details changed for Miss Jayne Burgoyne on 25 September 2013
16 Apr 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 TM02 Termination of appointment of Gillian Ruleman as a secretary