ELLSWAY BUILDERS LIMITED

Company number 05662993

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2009	AD01	Registered office address changed from 54 Frensham Close Southall Middx UB1 2XG on 9 December 2009	(2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
02 Mar 2009	363a	Return made up to 28/12/08; full list of members	(5 pages)
02 Mar 2009	288a	Secretary appointed rachel ann elizabeth cosgrave	(2 pages)
02 Mar 2009	288b	Appointment Terminated Secretary james cruttenden	(1 page)
02 Mar 2009	288b	Appointment Terminated Director timothy winch	(1 page)
11 Mar 2008	363s	Return made up to 28/12/07; full list of members	(7 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
21 Feb 2007	363s	Return made up to 28/12/06; full list of members	(6 pages)
31 Jan 2007	88(2)R	Ad 20/01/07-20/01/07 £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: temple house 20 holywell row london EC2A 4XH	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)