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 |
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