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ELWOODRESEARCH LIMITED

Company number 07047337

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 January 2013
23 Nov 2012 CH01 Director's details changed for Mr Austin James Elwood on 22 November 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
23 Jan 2012 AD01 Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on 23 January 2012
20 Jan 2012 4.70 Declaration of solvency
20 Jan 2012 600 Appointment of a voluntary liquidator
20 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-16
26 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
26 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 July 2011
19 May 2011 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
06 Aug 2010 TM01 Termination of appointment of John Gibbs as a director
12 Jan 2010 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England on 12 January 2010
08 Dec 2009 AP01 Appointment of Lee Elwood as a director
08 Dec 2009 AP01 Appointment of Austin James Elwood as a director
17 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)