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ELSY & GIBBONS,LIMITED

Company number 00153336

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 72,290
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