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ELIZABETH FRENCH LIMITED

Company number 06055710

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
13 May 2009 2.24B Administrator's progress report to 6 May 2009
13 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Feb 2009 2.24B Administrator's progress report to 17 February 2009
06 Nov 2008 2.16B Statement of affairs with form 2.14B
31 Oct 2008 2.23B Result of meeting of creditors
21 Oct 2008 2.17B Statement of administrator's proposal
27 Aug 2008 287 Registered office changed on 27/08/2008 from the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL
27 Aug 2008 2.12B Appointment of an administrator
12 Jun 2008 288b Appointment Terminated Secretary adam minto
17 Jan 2008 363a Return made up to 17/01/08; full list of members
17 Jan 2008 288b Director resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 20 trevine gardens ingleby stockton on tees teeside TS17 5HD
02 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 CERTNM Company name changed imco (42007) LIMITED\certificate issued on 25/04/07
12 Apr 2007 88(2)R Ad 19/03/07--------- £ si 299999@1=299999 £ ic 1/300000
12 Apr 2007 123 Nc inc already adjusted 19/03/07
12 Apr 2007 MA Memorandum and Articles of Association
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
05 Apr 2007 287 Registered office changed on 05/04/07 from: 21 queen street leeds west yorkshire LS1 2TW