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ELY CONCRETE PRODUCTS LIMITED

Company number 04995909

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
25 Sep 2014 AA Accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
01 Oct 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Andrew Robert Dix as a director on 1 September 2011
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
15 Jul 2009 288b Appointment terminated director mark mccoll
15 Jul 2009 288b Appointment terminated director ralph cunningham
14 Jan 2009 363a Return made up to 16/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 16/12/07; full list of members