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ROBIN ELLIS CONSTRUCTION SERVICES LTD

Company number 04829479

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
24 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Nov 2009 2.24B Administrator's progress report to 11 November 2009
30 Jun 2009 2.24B Administrator's progress report to 25 May 2009
21 Apr 2009 2.16B Statement of affairs with form 2.14B
29 Jan 2009 2.17B Statement of administrator's proposal
04 Dec 2008 2.12B Appointment of an administrator
03 Dec 2008 287 Registered office changed on 03/12/2008 from chalcot yard 8-10 fitzroy road london NW1
25 Nov 2008 288b Appointment Terminated Director robert davies
24 Sep 2008 363a Return made up to 11/07/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / robin ellis / 01/12/2007 / HouseName/Number was: , now: 3; Street was: 64 darwin court, now: st georges terrace; Area was: gloucester avenue, now: ; Post Code was: NW1 7BQ, now: NW1 8XH
19 Nov 2007 288a New director appointed
20 Sep 2007 AA Full accounts made up to 30 November 2006
28 Aug 2007 363s Return made up to 11/07/07; no change of members
08 Dec 2006 AA Full accounts made up to 30 November 2005
21 Jul 2006 363s Return made up to 11/07/06; full list of members
15 Dec 2005 AA Full accounts made up to 30 November 2004
26 Jul 2005 363s Return made up to 11/07/05; full list of members
26 Jul 2005 363(288) Secretary's particulars changed
02 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Full accounts made up to 30 November 2003