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ELLEL RECYCLING LIMITED

Company number 05548609

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 2.24B Administrator's progress report to 15 February 2012
22 Feb 2012 2.35B Notice of move from Administration to Dissolution on 15 February 2012
22 Feb 2012 2.24B Administrator's progress report to 19 January 2012
22 Dec 2011 TM01 Termination of appointment of Peter Joseph Slater as a director on 22 July 2011
30 Sep 2011 2.16B Statement of affairs with form 2.14B
29 Sep 2011 F2.18 Notice of deemed approval of proposals
20 Sep 2011 2.17B Statement of administrator's proposal
02 Aug 2011 AD01 Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 2 August 2011
02 Aug 2011 AD01 Registered office address changed from Ellel Crag Quarry, Bay Horse Road, Ellel Lancaster LA2 0PY on 2 August 2011
27 Jul 2011 2.12B Appointment of an administrator
02 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 300
02 Nov 2010 AA Accounts for a small company made up to 30 September 2009
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2010 MISC Section 519
20 Jul 2010 TM01 Termination of appointment of John Dainty as a director
20 Jul 2010 TM02 Termination of appointment of Angela Dainty as a secretary
31 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
22 Sep 2009 363a Return made up to 30/08/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / john dainty / 17/08/2009 / HouseName/Number was: , now: ellel crag quarry; Occupation was: transport manager, now: director
22 Sep 2009 288c Director's Change of Particulars / richard dennison / 17/08/2009 / Occupation was: operations director, now: director
22 Sep 2009 288c Director's Change of Particulars / peter slater / 17/08/2009 / HouseName/Number was: , now: ashes barn; Street was: ashes barn, now: church lane; Area was: church lane, whitechapel, now: whitechapel