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ELLIS INSULATION LIMITED

Company number 03355620

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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)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
05 Oct 2012 AD01 Registered office address changed from Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
11 Apr 2011 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 11 April 2011
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
07 Apr 2011 600 Appointment of a voluntary liquidator
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
21 May 2010 CH01 Director's details changed for Sharon Josephine Swift on 17 April 2010
24 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2009 363a Return made up to 17/04/09; full list of members
01 May 2008 363a Return made up to 17/04/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363s Return made up to 17/04/07; full list of members
03 Jul 2007 363(287) Registered office changed on 03/07/07
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2006 363s Return made up to 17/04/06; full list of members