- Company Overview for ELLEN CONSTRUCTION LEEDS LIMITED (04413199)
- Filing history for ELLEN CONSTRUCTION LEEDS LIMITED (04413199)
- People for ELLEN CONSTRUCTION LEEDS LIMITED (04413199)
- More for ELLEN CONSTRUCTION LEEDS LIMITED (04413199)
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) |
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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
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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
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03 Nov 2011 | CAP-SS | Solvency Statement dated 29/07/11 | |
03 Nov 2011 | RESOLUTIONS |
Resolutions
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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
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01 Sep 2008 | AA | Full accounts made up to 31 July 2007 |