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ELLERBECK REALISATIONS LIMITED

Company number 04550229

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 6 July 2009
24 Jul 2008 288b Appointment Terminated Director philip stokes
07 Jul 2008 2.24B Administrator's progress report to 5 August 2008
07 Jul 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Mar 2008 2.24B Administrator's progress report to 5 August 2008
16 Oct 2007 2.23B Result of meeting of creditors
27 Sep 2007 2.16B Statement of affairs
26 Sep 2007 2.17B Statement of administrator's proposal
10 Sep 2007 287 Registered office changed on 10/09/07 from: nel house, 16 ellerbeck way stokesley business park stockesley north yorkshire TS9 5JZ
16 Aug 2007 2.12B Appointment of an administrator
15 Aug 2007 CERTNM Company name changed nel power holdings LIMITED\certificate issued on 15/08/07
30 Apr 2007 AA Full accounts made up to 31 December 2005
17 Jan 2007 288a New director appointed
02 Oct 2006 363a Return made up to 01/10/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: nel house ellerbeck way stokesley business park stockesley north yorkshire TS9 5JZ
19 Sep 2006 287 Registered office changed on 19/09/06 from: nel house ellerbeck way stokesley industrial park stokesley north yorkshire TS9 5JZ
30 Jun 2006 123 Nc inc already adjusted 31/05/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association