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ELEVATOR TECHNICAL REPAIRS LIMITED

Company number 05092785

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.20 Statement of affairs with form 4.19
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2011 AD01 Registered office address changed from 181-183 Summer Road Erdington Birmingham W Midlands B23 6DX on 16 November 2011
30 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 2
30 Jun 2011 CH03 Secretary's details changed for Sally Beddows on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Gavin D'arcy on 1 June 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 363a Return made up to 02/04/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 2 April 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from unit 8 papermill end 509 aldridge road great barr birmingham west midlands B44 8NA
26 Nov 2008 225 Accounting reference date shortened from 02/04/2009 to 31/03/2009
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 363a Return made up to 02/04/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 2 April 2007
20 Apr 2007 363a Return made up to 02/04/07; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 2 April 2006
10 May 2006 363s Return made up to 02/04/06; full list of members