ELYWOOD LIMITED


Registered number: 04647203
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Name: ELYWOOD LIMITED
ELYWOOD LTD
Address: LITTLE MILL, ST. BRIDES, ST FAGANS CARDIFF, CF5 6EY
Incorporation Date: 2003-01-24

Company status: Dissolved


Company Documents

date name form type
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2017-05-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-04-18 FIRST GAZETTE GAZ1
2016-05-24 DISS40 (DISS40(SOAD)) DISS40
2016-11-22 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-19 FIRST GAZETTE GAZ1
2016-05-23 24/01/16 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-23 24/01/15 FULL LIST AR01
2014-10-28 31/01/14 TOTAL EXEMPTION FULL AA
2014-04-11 24/01/14 FULL LIST AR01
2013-10-24 31/01/13 TOTAL EXEMPTION FULL AA
2013-01-30 24/01/13 FULL LIST AR01
2012-10-19 31/01/12 TOTAL EXEMPTION FULL AA
2012-04-20 24/01/12 FULL LIST AR01
2011-01-17 31/01/10 TOTAL EXEMPTION FULL AA
2011-04-13 24/01/11 FULL LIST AR01
2011-10-06 31/01/11 TOTAL EXEMPTION FULL AA
2010-04-27 COMPANY NAME CHANGED ELECTRIC LIGHT (FILM & TV) LIMITEDCERTIFICATE ISSUED ON 27/04/10 CERTNM
2010-06-29 FIRST GAZETTE GAZ1
2010-09-15 DISS40 (DISS40(SOAD)) DISS40
2010-03-04 24/01/09 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / CEIRON JENKINS / 24/01/2010 CH01
2010-09-14 24/01/10 FULL LIST AR01
2010-04-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LAURYN CROFT / 24/01/2010 CH01
2009-04-27 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2009-11-06 31/01/09 TOTAL EXEMPTION FULL AA
2008-11-12 31/01/08 TOTAL EXEMPTION FULL AA
2007-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2007-07-04 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-09 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-03-04 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-28 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-04 NEW DIRECTOR APPOINTED 288a
2003-03-03 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9RZ 287
2003-02-04 DIRECTOR RESIGNED 288b
2003-02-04 SECRETARY RESIGNED 288b

Last update: 2020-02-29 15:40:45