- Company Overview for ELLCOL ASSETS LIMITED (05322241)
- Filing history for ELLCOL ASSETS LIMITED (05322241)
- People for ELLCOL ASSETS LIMITED (05322241)
- Insolvency for ELLCOL ASSETS LIMITED (05322241)
- More for ELLCOL ASSETS LIMITED (05322241)
| 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) |
|---|---|---|---|
| 12 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 January 2015 | |
| 12 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 09 Jan 2014 | AD01 | Registered office address changed from Cynfor Marine Drive Cemaes Anglesey LL67 0nd Uk on 9 January 2014 | |
| 07 Jan 2014 | 4.70 | Declaration of solvency | |
| 07 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
| 07 Jan 2014 | RESOLUTIONS |
Resolutions
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| 14 Jan 2013 | AR01 |
Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
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| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 16 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 06 Feb 2010 | SH02 | Sub-division of shares on 10 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 24 Jan 2010 | CH01 | Director's details changed for Ellen Christina Maria Salt-Melis on 10 December 2009 | |
| 14 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
| 24 Apr 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1WE | |
| 27 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 17 Nov 2008 | 363s | Return made up to 30/12/07; full list of members | |
| 03 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
| 16 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 30 Jan 2007 | 363s | Return made up to 30/12/06; full list of members | |
| 23 Oct 2006 | AA | Accounts made up to 31 December 2005 |