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ELLERSLEE LIMITED

Company number 04941683

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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)
09 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2010	4.68	Liquidators' statement of receipts and payments to 3 June 2010	View PDF Liquidators' statement of receipts and payments to 3 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	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 - 3 pages (3 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	View PDF Liquidators' statement of receipts and payments to 20 May 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
01 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21 - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 3 chapel street redruth cornwall TR15 2BY	View PDF Registered office changed on 07/11/2008 from 3 chapel street redruth cornwall TR15 2BY - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
05 May 2008	288b	Appointment Terminated Director david watson	View PDF Appointment Terminated Director david watson - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	363a	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 - 2 pages (2 pages)
29 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
10 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re capn of reserves 20/06/06	View PDF Resolutions RES13 ‐ Re capn of reserves 20/06/06 - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 18 melbourne grove london SE22 8RA	View PDF Registered office changed on 13/03/06 from: 18 melbourne grove london SE22 8RA - link opens in a new window - 1 page (1 page)
03 Nov 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 - 6 pages (6 pages)

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