- Company Overview for ELLISON ENGINEERING CO. LIMITED (00456593)
- Filing history for ELLISON ENGINEERING CO. LIMITED (00456593)
- People for ELLISON ENGINEERING CO. LIMITED (00456593)
- Charges for ELLISON ENGINEERING CO. LIMITED (00456593)
- More for ELLISON ENGINEERING CO. LIMITED (00456593)
| 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) |
|---|---|---|---|
| 19 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Nov 2010 | AR01 |
Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
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| 16 Aug 2010 | SH19 |
Statement of capital on 16 August 2010
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| 16 Aug 2010 | CAP-SS | Solvency Statement dated 12/08/10 | |
| 16 Aug 2010 | RESOLUTIONS |
Resolutions
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| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 22 Nov 2009 | CH01 | Director's details changed for Michael James Lucking on 1 October 2009 | |
| 22 Nov 2009 | CH01 | Director's details changed for Mr Brian Keith Staton on 1 October 2009 | |
| 22 Nov 2009 | CH01 | Director's details changed for Mrs Dorothy Kathleen Lucking on 1 October 2009 | |
| 10 Apr 2009 | 363a | Return made up to 04/10/08; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Nov 2008 | 363a | Return made up to 04/10/07; full list of members | |
| 19 Nov 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 08 Nov 2007 | 363s | Return made up to 04/10/06; full list of members | |
| 08 Nov 2007 | 363(288) |
Director resigned
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| 05 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Aug 2006 | 363s | Return made up to 04/10/05; full list of members | |
| 15 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 25 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 22 Nov 2004 | 363s | Return made up to 04/10/04; full list of members | |
| 12 Aug 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 16 Oct 2003 | 363s | Return made up to 04/10/03; full list of members | |
| 28 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2003 |