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ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED

Company number 04937014

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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)
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 20,000	View PDF Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Antony Mark Eltherington on 30 November 2009	View PDF Director's details changed for Antony Mark Eltherington on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Anthony Graham Eltherington on 30 November 2009	View PDF Director's details changed for Anthony Graham Eltherington on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
07 Nov 2007	363s	Return made up to 20/10/07; no change of members	View PDF Return made up to 20/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2006	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
31 Oct 2005	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	CERTNM	Company name changed eltherington plastics LIMITED\certificate issued on 22/08/05	View PDF Company name changed eltherington plastics LIMITED\certificate issued on 22/08/05 - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 Oct 2004	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	363(288)	Director's particulars changed
16 Feb 2004	88(2)R	Ad 18/12/03--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 18/12/03--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)

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