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J.W.ELLIOTT & SON(COVENTRY)LIMITED

Company number 00422633

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
03 Mar 2010 AD01 Registered office address changed from 13 London Road Coventry West Midlands CV3 4HB on 3 March 2010
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jul 2009 363a Return made up to 15/06/09; full list of members
19 May 2009 AA Accounts made up to 30 September 2008
30 Jul 2008 AA Accounts made up to 30 September 2007
15 Jul 2008 363a Return made up to 15/06/08; full list of members
02 Jul 2008 288a Secretary appointed mr andrew martin clutterbuck
10 Mar 2008 288b Appointment Terminated Secretary ivan jackson
15 Aug 2007 363a Return made up to 15/06/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2006 363a Return made up to 15/06/06; full list of members
04 Aug 2006 AA Accounts for a small company made up to 30 September 2005
27 Jun 2006 395 Particulars of mortgage/charge
22 Jul 2005 363s Return made up to 15/06/05; full list of members
11 May 2005 AA Accounts for a small company made up to 30 September 2004
18 Feb 2005 363s Return made up to 15/06/04; full list of members
18 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Feb 2005 363(353) Location of register of members address changed
18 Feb 2005 288a New secretary appointed
24 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App documents 18/06/04