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R.S. ELLIOT LIMITED

Company number 04773217

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 15 pages (15 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 13 pages (13 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD01	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 4 July 2011	View PDF Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 4 July 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Lisa Ann Sundin on 1 October 2009	View PDF Director's details changed for Lisa Ann Sundin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363s	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	288b	Appointment terminated director justin furness	View PDF Appointment terminated director justin furness - link opens in a new window - 1 page (1 page)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
15 Oct 2007	363s	Return made up to 21/05/07; no change of members	View PDF Return made up to 21/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	363s	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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