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ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED

Company number 00020997

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
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