ELLWOOD WINDOWS AND CONSERVATORIES LIMITED


Registered number: 04499529
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Name: ELLWOOD WINDOWS AND CONSERVATORIES LIMITED
ELLWOOD WINDOWS AND CONSERVATORIES LTD
Address: SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY
Incorporation Date: 2002-07-31

Company status: Dissolved


Company Documents

date name form type
2022-01-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2021:LIQ. CASE NO.1 LIQ03
2020-06-10 REGISTERED OFFICE CHANGED ON 10/06/2020 FROMUNIT 1 FIDDINGTON HOUSE FARMFIDDINGTONTEWKESBURYGLOSGL20 7BJ AD01
2020-06-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-06-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-08-14 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-21 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2017-08-23 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-05-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-16 31/07/15 FULL LIST AR01
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-01 31/07/14 FULL LIST AR01
2013-08-01 31/07/13 FULL LIST AR01
2013-08-19 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-01 SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/08/2012 CH03
2012-08-01 31/07/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-15 31/07/11 FULL LIST AR01
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-23 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MORRIS / 01/10/2009 CH01
2010-11-23 31/07/10 FULL LIST AR01
2010-08-06 30/11/09 TOTAL EXEMPTION SMALL AA
2009-05-20 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-13 31/07/09 FULL LIST AR01
2008-09-17 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-09-11 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-21 REGISTERED OFFICE CHANGED ON 21/11/07 FROM:29 MILLBROOK STREETCHELTENHAMGLOUCESTERSHIREGL50 3RR 287
2007-09-06 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-28 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-17 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-11-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AAMD
2004-05-06 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 225
2004-08-17 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-06 SECRETARY'S PARTICULARS CHANGED 288c
2003-08-19 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-16 13:18:07