- Company Overview for ELSY & GIBBONS,LIMITED (00153336)
- Filing history for ELSY & GIBBONS,LIMITED (00153336)
- People for ELSY & GIBBONS,LIMITED (00153336)
- Charges for ELSY & GIBBONS,LIMITED (00153336)
- Insolvency for ELSY & GIBBONS,LIMITED (00153336)
- More for ELSY & GIBBONS,LIMITED (00153336)
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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02 Dec 2015 | AC92 | Restoration by order of the court | |
13 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2013 | |
10 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2012 | 4.70 | Declaration of solvency | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2012 | TM01 | Termination of appointment of Adrian Darling as a director | |
01 Jun 2012 | AP01 | Appointment of Mr Jan-Feie Zwiers as a director | |
01 Jun 2012 | TM01 | Termination of appointment of John Mcfaull as a director | |
28 Mar 2012 | AP01 | Appointment of Mr Paul Thomas Moss as a director | |
21 Feb 2012 | AR01 |
Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
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|
27 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
27 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Sep 2010 | CH01 | Director's details changed for John Mcfaull on 28 September 2010 | |
29 Sep 2010 | CH01 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 | |
28 Sep 2010 | CH03 | Secretary's details changed for Karen Roberts on 27 September 2010 | |
27 Sep 2010 | AD01 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 | |
15 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for John Mcfaull on 13 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 | |
13 Jan 2010 | CH03 | Secretary's details changed for Karen Roberts on 13 January 2010 | |
07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |