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ELBARR SPINNINGS LIMITED

Company number 03685304

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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)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
26 Jul 2010 4.20 Statement of affairs with form 4.19
14 Jul 2010 AD01 Registered office address changed from Unit 17 Furzehill Farm Sheepwash Lane Denmead Hampshire PO7 6TU on 14 July 2010
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1,000
13 Jan 2010 CH01 Director's details changed for Susan Louise Mary Hale on 13 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Ian Gordon Burchell on 13 December 2009
26 May 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 13/12/08; full list of members
25 Jun 2008 363a Return made up to 13/12/07; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / barbara burchell / 01/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 55 park avenue, now: spur road; Area was: widley, now: cosham; Post Code was: PO7 5DN, now: PO6 3EB; Country was: , now: uk
25 Jun 2008 288c Director's Change of Particulars / ian burchell / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 55 park avenue, now: spur road; Area was: widley, now: cosham; Post Code was: PO7 5DN, now: PO6 3EB; Country was: , now: uk
19 May 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
20 Dec 2004 363s Return made up to 13/12/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Dec 2003 363s Return made up to 17/12/03; full list of members