ELLBEK PLC

Company number 04621736

Date	Type	Description	View / Download
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 27 February 2010	(5 pages)
05 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	(5 pages)
09 Mar 2009	4.68	Liquidators' statement of receipts and payments to 27 February 2009	(5 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 35 ballards lane london N3 1XW	(1 page)
11 Mar 2008	4.70	Declaration of solvency	(3 pages)
11 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-28	(1 page)
11 Mar 2008	600	Appointment of a voluntary liquidator	(4 pages)
12 Feb 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
30 Jan 2008	AA	Full accounts made up to 31 May 2007	(25 pages)
23 Jan 2008	AUD	Auditor's resignation	(1 page)
17 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 30/09/07	(1 page)
11 Oct 2007	CERTNM	Company name changed panel supplies (uk) PLC\certificate issued on 11/10/07	(2 pages)
28 Dec 2006	363a	Return made up to 19/12/06; full list of members	(2 pages)
12 Oct 2006	AA	Full accounts made up to 31 May 2006	(23 pages)
02 Aug 2006	AA	Full accounts made up to 31 May 2005	(20 pages)
17 Jan 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2004	363a	Return made up to 19/12/04; full list of members	(5 pages)
06 Dec 2004	AA	Full accounts made up to 31 May 2004	(20 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)

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