ELLERTON SECURITY TRUSTEE LIMITED

Company number 06268544

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1	(6 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
22 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AD02	Register inspection address has been changed from Ellerton Hall Ellerton Newport Shrophire TF10 8AW	(1 page)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	CH01	Director's details changed for William Donald Burgess on 4 June 2010	(2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
20 Jun 2010	CH01	Director's details changed for William Donald Burgess on 4 June 2010	(2 pages)
03 Jul 2009	AA	Accounts made up to 30 June 2009	(2 pages)
24 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
09 Mar 2009	AA	Accounts made up to 30 June 2008	(1 page)
09 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 2007	MA	Memorandum and Articles of Association	(13 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: churchill house regent road hanley stoke on trent staffordshire ST1 3RQ	(1 page)
20 Nov 2007	CERTNM	Company name changed offshelf 354 LTD\certificate issued on 20/11/07	(3 pages)
20 Nov 2007	288a	New director appointed	(3 pages)