ELLIOTT BUILDING SYSTEMS LIMITED

Company number 00774251

Date	Type	Description	View / Download
08 Oct 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2013	AD01	Registered office address changed from , Elliott Group Ltd Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England on 27 September 2013	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 3,500,000	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Eburne as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary	(1 page)
03 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
03 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AD01	Registered office address changed from , Manor Drive, Peterborugh, PE4 7AP on 25 February 2011	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)