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ER050509 LIMITED

Company number 03405192

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2010 2.24B Administrator's progress report to 28 September 2010
05 Oct 2010 2.35B Notice of move from Administration to Dissolution on 28 September 2010
05 Oct 2010 2.35B Notice of move from Administration to Dissolution on 28 September 2010
11 May 2010 2.24B Administrator's progress report to 4 May 2010
07 May 2010 2.24B Administrator's progress report to 30 April 2010
07 May 2010 2.31B Notice of extension of period of Administration
19 Nov 2009 2.24B Administrator's progress report to 4 November 2009
21 Jul 2009 CERTNM Company name changed elliott ross associates LIMITED\certificate issued on 23/07/09
27 Jun 2009 2.17B Statement of administrator's proposal
27 Jun 2009 2.17B Statement of administrator's proposal
12 Jun 2009 2.16B Statement of affairs with form 2.15B/2.14B
21 May 2009 288b Appointment Terminated Director gregory myers
18 May 2009 2.12B Appointment of an administrator
11 May 2009 287 Registered office changed on 11/05/2009 from 3 copthall avenue london EC2R 7BH
03 Mar 2009 363a Return made up to 30/06/08; full list of members
11 Feb 2009 288c Director and Secretary's Change of Particulars / karl holton / 01/01/2008 / HouseName/Number was: , now: treelands; Street was: 9 chimney court, now: landscape road; Area was: 23 brewhouse lane, now: ; Post Town was: london, now: warlingham; Region was: , now: surrey; Post Code was: E1W 2NU, now: CR6 9JB; Country was: , now: england
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Aug 2007 363s Return made up to 30/06/07; change of members
13 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2006 363s Return made up to 30/06/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004