ELLARD (TORBAY) LIMITED

Name:	ELLARD (TORBAY) LIMITED ELLARD (TORBAY) LTD
Address:	2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Incorporation Date:	2003-05-14

Company Documents

date	name	form type
2017-04-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-06-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-03-29	APPLICATION FOR STRIKING-OFF	DS01
2016-03-03	REGISTERED OFFICE CHANGED ON 03/03/2016 FROMLION HOUSE RED LION STREETLONDONWC1R 4GB	AD01
2016-12-23	FULL ACCOUNTS MADE UP TO 31/03/16	AA
2016-06-08	14/05/16 FULL LIST	AR01
2016-11-07	APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL	TM01
2016-02-09	SOLVENCY STATEMENT DATED 11/01/16	CAP-SS
2016-02-09	REDUCE ISSUED CAPITAL 11/01/2016	RES06
2016-02-09	STATEMENT BY DIRECTORS	SH20
2016-02-25	25/02/16 STATEMENT OF CAPITAL GBP 100	SH19
2015-03-23	FULL ACCOUNTS MADE UP TO 31/03/14	AA
2015-12-17	FULL ACCOUNTS MADE UP TO 31/03/15	AA
2015-01-08	PREVSHO FROM 30/04/2014 TO 31/03/2014	AA01
2015-05-14	14/05/15 FULL LIST	AR01
2014-01-27	PREVSHO FROM 31/05/2013 TO 30/04/2013	AA01
2014-08-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-09-03	DISS REQUEST WITHDRAWN	DS02
2014-02-03	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-06-10	14/05/14 FULL LIST	AR01
2014-07-24	APPLICATION FOR STRIKING-OFF	DS01
2013-03-07	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1	MG04
2013-03-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2013-03-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2013-01-23	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-06-06	DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR	AP01
2013-06-06	DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL JUNIOR	AP01
2013-05-16	APPOINTMENT TERMINATED, SECRETARY ANDREW ELLARD	TM02
2013-05-16	APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE ELLARD	TM01
2013-06-06	DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL	AP01
2013-05-16	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM1ST FLOOR, HATTON HOUSE BRIDGE ROADCHURSTON FERRERSBRIXHAMDEVONTQ5 0JLENGLAND	AD01
2013-06-06	SECRETARY APPOINTED AMEETKUMAR RAMANANBHAI PATEL	AP03
2013-05-16	APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLARD	TM01
2013-02-21	14/05/03 STATEMENT OF CAPITAL GBP 46650	SH01
2013-08-02	14/05/13 FULL LIST	AR01
2013-03-07	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2	MG04
2012-06-25	14/05/12 FULL LIST	AR01
2012-01-30	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-06-21	14/05/11 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-09-22	REGISTERED OFFICE CHANGED ON 22/09/2010 FROMSTERLING HOUSE3 DENDY ROADPAIGNTONDEVONTQ4 5DB	AD01
2010-06-08	14/05/10 FULL LIST	AR01
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE ELLARD / 01/10/2009	CH01
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ELLARD / 01/10/2009	CH01
2009-05-28	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	363a
2009-12-17	31/05/09 TOTAL EXEMPTION SMALL	AA
2008-06-03	RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS	363s
2008-10-24	31/05/08 TOTAL EXEMPTION SMALL	AA
2007-06-07	PARTICULARS OF MORTGAGE/CHARGE	395
2007-08-03	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS	363s
2007-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-06-21	PARTICULARS OF MORTGAGE/CHARGE	395
2006-11-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-05-23	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	363s
2006-01-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2005-06-13	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	363s
2005-01-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04	AA
2004-02-25	AD 04/06/03-31/12/03£ SI 46648@1=46648£ IC 3/46651	88(2)R
2004-05-21	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	363s
2003-07-01	AD 03/06/03---------£ SI 2@1=2£ IC 1/3	88(2)R