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ELLARD CONSTRUCTION SERVICES LIMITED

Company number 03735367

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-14
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 AD01 Registered office address changed from 82 Lichfield Road Handsacre Rugeley Staffordshire WS15 4DH on 21 September 2011
15 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 2
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Colum Francis Ellard on 7 April 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 17/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 17/03/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 17/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363s Return made up to 17/03/06; full list of members
12 Dec 2006 363s Return made up to 17/03/05; full list of members
12 Dec 2006 363(288) Director's particulars changed
17 Oct 2006 288c Secretary's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 287 Registered office changed on 17/06/05 from: 9 scholars gate burntwood staffordshire WS7 9EE
31 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 17/03/04; full list of members