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ELLWOODS SOUTH EAST LIMITED

Company number 02780868

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2016 2.24B Administrator's progress report to 17 March 2016
01 Apr 2016 2.35B Notice of move from Administration to Dissolution on 17 March 2016
01 Apr 2016 2.24B Administrator's progress report to 19 February 2016
13 Jan 2016 2.39B Notice of vacation of office by administrator
13 Jan 2016 2.40B Notice of appointment of replacement/additional administrator
15 Oct 2015 2.24B Administrator's progress report to 3 September 2015
15 Oct 2015 2.31B Notice of extension of period of Administration
28 May 2015 2.24B Administrator's progress report to 18 March 2015
18 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
02 Jan 2015 F2.18 Notice of deemed approval of proposals
26 Nov 2014 2.17B Statement of administrator's proposal
21 Nov 2014 AD01 Registered office address changed from 2a Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA to Tenon House Ferryboat Lane Sunderland SR5 3JN on 21 November 2014
18 Nov 2014 2.12B Appointment of an administrator
25 Jul 2014 CH01 Director's details changed for Mrs Jacqueline Ellwood on 1 March 2013
25 Jul 2014 CH01 Director's details changed for Mr David William Ellwood on 1 March 2013
25 Jul 2014 CH01 Director's details changed for Mr Gary Paul Michael Brunell on 1 March 2013
25 Jul 2014 CH03 Secretary's details changed for Mrs Jacqueline Ellwood on 1 March 2013
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 162,900
20 Feb 2013 AA Accounts for a small company made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Mary Lower as a director
21 Jun 2012 AA Accounts for a small company made up to 30 September 2011
30 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4