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ELSEY & BENT LIMITED

Company number 04285948

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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)
29 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
11 Jul 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 11 July 2012
06 Jul 2012 4.20 Statement of affairs with form 4.19
06 Jul 2012 600 Appointment of a voluntary liquidator
06 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 100
21 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 May 2010
15 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Lawrence Sydney Fowler on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Kelly Ann Boyle on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Sep 2009 363a Return made up to 12/09/09; full list of members
24 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
25 Sep 2008 363a Return made up to 12/09/08; full list of members
20 Mar 2008 363a Return made up to 12/09/07; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
10 Mar 2008 288a Director appointed lawrence sydney fowler
10 Mar 2008 288a Director appointed kelly ann boyle
28 Sep 2007 AA Total exemption full accounts made up to 31 May 2006
28 Dec 2006 363a Return made up to 12/09/06; full list of members