ELMSWAY (NO. 1) LIMITED

Company number 04359815

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	(18 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Elmsway (No1) Limited Hercules Business Park Lostock Lane Lostock Bolton BL6 4BR England on 2 June 2011	(2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09	(1 page)
22 Feb 2011	AD01	Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 9AF on 22 February 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 30 January 2010	(1 page)
10 Aug 2010	TM01	Termination of appointment of Timothy Knowles as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Gerald Wood as a director	(2 pages)
05 May 2010	LQ01	Notice of appointment of receiver or manager	(4 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
04 Dec 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
23 Feb 2009	288a	Director appointed william ronald dixon	(3 pages)
09 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
26 Nov 2008	AUD	Auditor's resignation	(2 pages)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Oct 2008	288a	Secretary appointed miss claire caroline sharp	(1 page)
17 Oct 2008	288a	Director appointed mr gerald joseph wood	(1 page)
17 Oct 2008	288b	Appointment Terminated Secretary jayne jenkinson	(1 page)