- Company Overview for ELLISON TECHNICAL COATINGS LIMITED (03154528)
- Filing history for ELLISON TECHNICAL COATINGS LIMITED (03154528)
- People for ELLISON TECHNICAL COATINGS LIMITED (03154528)
- Charges for ELLISON TECHNICAL COATINGS LIMITED (03154528)
- Insolvency for ELLISON TECHNICAL COATINGS LIMITED (03154528)
- More for ELLISON TECHNICAL COATINGS LIMITED (03154528)
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) |
---|---|---|---|
05 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2010 | AD01 | Registered office address changed from Henson Road Yarm Industrail Estate Darlington County Durham DL1 4QB on 2 August 2010 | |
30 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2010 | AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2010-01-27
|
|
22 Jan 2010 | CH01 | Director's details changed for Joanne Ellison on 22 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Simon Forder Ellison on 22 January 2010 | |
22 Jan 2010 | TM02 | Termination of appointment of Stephen Ellison as a secretary | |
05 Jan 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
23 Oct 2009 | TM01 | Termination of appointment of Stephen Ellison as a director | |
28 Jul 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from ellison metal finishing LTD 8 acorn business park keighley road, skipton north yorkshire BD23 2UE | |
07 May 2009 | 288b | Appointment Terminated Director michael ellison | |
26 Feb 2009 | 363a | Return made up to 31/10/08; full list of members | |
26 Feb 2009 | 288c | Director's Change of Particulars / michael ellison / 31/10/2008 / Date of Birth was: 02-Jun-1935, now: 02-Jul-1935; HouseName/Number was: , now: the old kennels; Street was: the old kennels, now: rylstone; Area was: rylstone, now: | |
19 Feb 2009 | 288a | Director appointed joanne ellison | |
10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
13 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
07 Oct 2008 | 288b | Appointment Terminate, Director George Anthony Briggs Logged Form | |
23 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jun 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |