ELY CHEMICAL COMPANY LIMITED

Company number 01964657

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