ELSOME GROUP LIMITED

Company number 04145802

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2012	4.43	Notice of final account prior to dissolution	(4 pages)
21 Jun 2010	4.31	Appointment of a liquidator	(1 page)
08 Jun 2010	COCOMP	Order of court to wind up	(4 pages)
25 May 2010	AD01	Registered office address changed from Welby Road Asfordby Hill Melton Mowbray Leicestershire LE14 3rd on 25 May 2010	(2 pages)
10 Feb 2009	288b	Appointment Terminated Director philip toczek	(1 page)
12 Jan 2009	288c	Secretary's Change of Particulars / rebecca corps / 21/12/2008 / Surname was: corps, now: elsome; HouseName/Number was: , now: 25; Street was: 25 wanlip road, now: wanlip road; Region was: , now: leicestershire	(1 page)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Oct 2008	288a	Director appointed philip toczek	(3 pages)
30 Jul 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)
30 Jan 2008	169	£ ic 55333/48083 30/09/07 £ sr 7250@1=7250	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Mar 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
30 Jan 2007	169	£ ic 65333/55333 30/09/06 £ sr 10000@1=10000	(1 page)
16 Jun 2006	363a	Return made up to 23/01/06; full list of members	(5 pages)
10 May 2006	CERTNM	Company name changed ray elsome & company LIMITED\certificate issued on 10/05/06	(3 pages)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Jan 2006	169	£ ic 458333/65333 30/09/05 £ sr 393000@1=393000	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)