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ELY CHEMICAL COMPANY LIMITED

Company number 01964657

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AD01	Registered office address changed from 6 Faraday Road Business Park Littleport Ely Cambs CB6 1PE United Kingdom on 22 April 2013	View PDF Registered office address changed from 6 Faraday Road Business Park Littleport Ely Cambs CB6 1PE United Kingdom on 22 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 100	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AD01	Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4AS on 28 April 2010	View PDF Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4AS on 28 April 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Andrew James Ducker on 30 September 2009	View PDF Director's details changed for Mr Andrew James Ducker on 30 September 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM02	Termination of appointment of Karl Peach as a secretary	View PDF Termination of appointment of Karl Peach as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2009	288b	Appointment terminated director andrew jackson	View PDF Appointment terminated director andrew jackson - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
06 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Mar 2008	225	Prev ext from 31/12/2007 to 31/05/2008	View PDF Prev ext from 31/12/2007 to 31/05/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	363s	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 8 pages (8 pages)

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