- Company Overview for ELVINGTON LIMITED (02590773)
- Filing history for ELVINGTON LIMITED (02590773)
- People for ELVINGTON LIMITED (02590773)
- Charges for ELVINGTON LIMITED (02590773)
- Insolvency for ELVINGTON LIMITED (02590773)
- More for ELVINGTON LIMITED (02590773)
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) |
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18 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2013 | 4.70 | Declaration of solvency | |
06 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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|
17 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
17 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
05 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director | |
05 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
04 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
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|
06 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
14 Apr 2011 | TM01 | Termination of appointment of Christopher Gadsby as a director | |
10 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director | |
10 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
04 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
14 Dec 2010 | AP03 | Appointment of Ms Shirley Bradley as a secretary | |
14 Dec 2010 | TM02 | Termination of appointment of David Hallisey as a secretary | |
22 Nov 2010 | CH01 | Director's details changed for Mr Christopher James Gadsby on 22 November 2010 | |
25 Oct 2010 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
14 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
02 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
13 Nov 2009 | CH03 | Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Christopher James Gadsby on 2 November 2009 |