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ELSDON & CROSS LIMITED

Company number 04304306

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
30 May 2012 AD01 Registered office address changed from Unit 2a Watertower Site Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 30 May 2012
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 4.20 Statement of affairs with form 4.19
29 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for Ray Elsdon on 22 January 2010
26 Jan 2010 CH01 Director's details changed
08 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 15/10/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 15/10/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/05
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003