| Name: |
D J ELLWOOD LIMITED
D J ELLWOOD LTD |
| Address: | RCM ADVISORY LIMITED, 64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ |
| Incorporation Date: | 2004-09-06 |
| date | name | form type |
| 2018-04-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-07-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-27 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
| 2017-10-27 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-10-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM30 HEYWOOD ROADDISSNORFOLKIP22 4DL | AD01 |
| 2017-08-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 06/09/15 FULL LIST | AR01 |
| 2014-10-01 | 06/09/14 FULL LIST | AR01 |
| 2014-05-12 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 06/09/13 FULL LIST | AR01 |
| 2013-10-07 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM56 FISHER ROADDISSNORFOLKIP22 3JS | AD01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 06/09/12 FULL LIST | AR01 |
| 2011-09-06 | 06/09/11 FULL LIST | AR01 |
| 2011-07-20 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | SECRETARY'S CHANGE OF PARTICULARS / CORINA FARRELL / 06/09/2010 | CH03 |
| 2010-09-20 | 06/09/10 FULL LIST | AR01 |
| 2010-09-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ELLWOOD / 06/09/2010 | CH01 |
| 2009-12-06 | 06/09/09 NO CHANGES | AR01 |
| 2009-05-22 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-30 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-08 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-12-29 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | 225 |
| 2006-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-13 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-29 | AD 31/08/06---------£ SI 99@1 | 88(2)R |
| 2005-09-21 | DIRECTOR RESIGNED | 288b |
| 2005-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-21 | SECRETARY RESIGNED | 288b |
| 2005-10-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-06 17:58:53