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ELLEN CONSTRUCTION LEEDS LIMITED

Company number 04413199

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2013 DS01 Application to strike the company off the register
10 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 200
10 May 2012 CH03 Secretary's details changed for Martin Doran on 10 April 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 TM01 Termination of appointment of Michael Doran as a director on 10 February 2012
10 Jan 2012 TM01 Termination of appointment of Martin Doran as a director on 4 January 2012
03 Nov 2011 SH20 Statement by Directors
03 Nov 2011 SH19 Statement of capital on 3 November 2011
  • GBP 200
03 Nov 2011 CAP-SS Solvency Statement dated 29/07/11
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/07/2011
31 Oct 2011 AP01 Appointment of Mr Robert Halley as a director on 31 October 2011
23 May 2011 CH01 Director's details changed for Michael Doran on 17 May 2011
19 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from C/O C/O Bartfields Burley House 12 Clarendon Road Leeds LS2 9NF on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Michael Doran on 10 April 2010
22 Apr 2010 CH01 Director's details changed for Martin Doran on 10 April 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2008
02 Jul 2009 363a Return made up to 10/04/09; full list of members
23 Sep 2008 363s Return made up to 10/04/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/09/08
01 Sep 2008 AA Full accounts made up to 31 July 2007