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ELVACON LIMITED

Company number 05087480

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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)
23 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
23 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
07 Feb 2011 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA on 7 February 2011
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2010
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Apr 2009 288a Secretary appointed david kenyon mann
27 Apr 2009 288b Appointment Terminated Secretary lesley edwards
07 Apr 2009 363a Return made up to 29/03/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 29/03/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363a Return made up to 29/03/07; full list of members
17 May 2007 288c Secretary's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 288b Secretary resigned
04 Jul 2006 287 Registered office changed on 04/07/06 from: 1 ellis barn the old dairy badbury swindon wiltshire SN4 0EU
04 Jul 2006 288a New secretary appointed
10 Apr 2006 363a Return made up to 29/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 288a New secretary appointed