- Company Overview for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
- Filing history for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
- People for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
- Charges for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
- Insolvency for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
- More for ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997)
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) |
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15 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
13 Dec 2009 | AD01 | Registered office address changed from Maersk House Braham Street London E1 8EP on 13 December 2009 | |
11 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2009 | 4.70 | Declaration of solvency | |
11 Dec 2009 | RESOLUTIONS |
Resolutions
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13 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
13 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
18 Feb 2009 | 288b | Appointment Terminated Director peter shaw | |
18 Feb 2009 | 288b | Appointment Terminated Director bernadette o'brien | |
18 Feb 2009 | 288a | Director appointed james george thomas burridge | |
18 Feb 2009 | 288a | Director appointed john kilby | |
30 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
14 Apr 2008 | 288c | Director's Change of Particulars / peter shaw / 15/09/2005 / HouseName/Number was: , now: hillgrove cottage; Street was: hillgrove cottage, now: chew hill; Area was: chew hill chew magna, now: chew magna | |
14 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
18 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
29 Dec 2006 | 288b | Director resigned | |
06 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP |