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ELLESMERE PORT SHOPPING CENTRE LIMITED

Company number 04651052

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 June 2016
20 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 January 2016
21 Dec 2015 AC92 Restoration by order of the court
07 Nov 2009 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
07 Aug 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 17 July 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW
28 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 January 2009
15 Feb 2008 4.70 Declaration of solvency
05 Feb 2008 287 Registered office changed on 05/02/08 from: nations house 103 wigmore street london W1U 1AE
01 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Feb 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
14 Feb 2007 363a Return made up to 29/01/07; full list of members
11 Jan 2007 288b Director resigned
09 Nov 2006 AA Full accounts made up to 31 March 2006
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 29/01/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution