ELLEGY LIMITED


Registered number: 04106433
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Name: ELLEGY LIMITED
ELLEGY LTD
Address: 179-183 HIGHER HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3JG
Incorporation Date: 2000-11-13

Company status: Dissolved


Company Documents

date name form type
2018-05-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-09-25 REGISTERED OFFICE CHANGED ON 25/09/2017 FROMGROUND FLOOR 51 TWEEDY ROADBROMLEYBR1 3NHENGLAND AD01
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-19 APPLICATION FOR STRIKING-OFF DS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM15A CITY BUSINESS CENTRE,LOWER ROADLONDONSE16 2XB AD01
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-01 13/11/15 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-27 13/11/14 FULL LIST AR01
2013-07-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-20 13/11/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-16 13/11/12 FULL LIST AR01
2011-01-17 10/12/10 STATEMENT OF CAPITAL GBP 50000 SH01
2011-11-15 13/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 13/11/2010 CH04
2010-10-07 REGISTERED OFFICE CHANGED ON 07/10/2010 FROMSUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB AD01
2010-02-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-10 13/11/10 FULL LIST AR01
2010-04-09 SECT 550 175 28 ARTS ATT 29/03/2010 RES13
2010-04-09 STATEMENT OF COMPANY'S OBJECTS CC04
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-03 CHANGE OF NAME 26/01/2010 RES15
2010-11-23 DIRECTOR APPOINTED MR BRIAN LAVIO AP01
2010-10-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 15/10/2010 CH04
2010-02-12 COMPANY NAME CHANGED B TOOLS TRADING LIMITEDCERTIFICATE ISSUED ON 12/02/10 CERTNM
2009-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 16/11/2009 CH04
2009-11-17 13/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN JAMES GARDNER / 01/12/2009 CH01
2009-11-05 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL TM01
2009-07-10 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008 288c
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-16 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2007-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2005-11-17 LOCATION OF REGISTER OF MEMBERS 353
2005-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-17 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2004-11-30 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-20 RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS 363s
2003-09-14 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-08-07 NEW DIRECTOR APPOINTED 288a
2002-12-16 RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS 363s
2002-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-25 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-01-04 AD 13/11/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-11-22 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2000-11-17 DIRECTOR RESIGNED 288b
2000-11-20 NEW DIRECTOR APPOINTED 288a
2000-11-24 SECRETARY RESIGNED 288b
2000-11-20 NEW SECRETARY APPOINTED 288a

Last update: 2022-09-27 13:27:50