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ELLIPSE ENGINEERING LTD

Company number 10266014

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 19 pages (19 pages)
22 Mar 2023	AD01	Registered office address changed from C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023	View PDF Registered office address changed from C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 20 pages (20 pages)
19 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-08 - link opens in a new window - 1 page (1 page)
19 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	AD01	Registered office address changed from Ongar Business Centre the Gables Fygield Road Ongar Essex CM5 0GA England to C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 16 April 2021	View PDF Registered office address changed from Ongar Business Centre the Gables Fygield Road Ongar Essex CM5 0GA England to C/O Opus Restructuring Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Lawrence Robert Mendoza as a person with significant control on 1 October 2020	View PDF Notification of Lawrence Robert Mendoza as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Samantha Louise Spacagna as a director on 1 October 2020	View PDF Termination of appointment of Samantha Louise Spacagna as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Samantha Louise Spacagna as a person with significant control on 1 October 2020	View PDF Cessation of Samantha Louise Spacagna as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AD01	Registered office address changed from Plum Cottage 31 the Close Horley Surrey RH6 9EB to Ongar Business Centre the Gables Fygield Road Ongar Essex CM5 0GA on 22 October 2020	View PDF Registered office address changed from Plum Cottage 31 the Close Horley Surrey RH6 9EB to Ongar Business Centre the Gables Fygield Road Ongar Essex CM5 0GA on 22 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Lawrence Robert Mendoza as a director on 1 October 2020	View PDF Appointment of Mr Lawrence Robert Mendoza as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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