ELLION LIMITED

Company number 04090502

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	LIQ MISC	INSOLVENCY:final report for form 4.72.	(5 pages)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	(5 pages)
21 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
21 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15	(1 page)
20 Nov 2009	AD01	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 20 November 2009	(2 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from, vantis business recrovery services, judd house 16 east street, tonbridge, kent, TN9 1HG	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, alexandra chambers, 6 alexandra road, tonbridge, kent, TN9 2AA	(1 page)
28 Apr 2009	288b	Appointment Terminated Director michael hardcastle	(1 page)
08 Apr 2009	288b	Appointment Terminated Secretary mark scott	(1 page)
14 Jan 2009	363a	Return made up to 16/10/08; full list of members	(4 pages)
14 Jan 2009	288c	Director's Change of Particulars / michael hardcastle / 14/01/2009 / HouseName/Number was: , now: rose cottage; Street was: rea barns, now: glympton; Area was: weston road, now: ; Post Town was: bletchingdon, now: ; Post Code was: OX5 3DH, now: OX20 1AJ	(1 page)
04 Dec 2008	363a	Return made up to 16/10/07; full list of members	(4 pages)
10 Sep 2008	288b	Appointment Terminated Director jane knight	(1 page)
19 Jun 2008	288a	Director appointed michael david hardcastle	(2 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
26 Mar 2008	288a	Secretary appointed mark cairns scott	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: mitsu house, 12 east street, tonbridge, kent TN9 1HG	(1 page)
18 Jun 2007	MA	Memorandum and Articles of Association	(21 pages)
30 May 2007	CERTNM	Company name changed mitsu-w LIMITED\certificate issued on 30/05/07	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: mitsu house, 12 east street, tonbridge, kent, TN9 1HG	(1 page)
24 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)

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