ELLERBECK INDUSTRIES LIMITED

05527575
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
12 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2020 accounts Annual Accounts 15 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2020 accounts Annual Accounts 16 Buy now
02 Sep 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 resolution Resolution 12 Buy now
08 Jul 2019 officers Appointment of secretary (Mr Eric Watkins) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Michael Richard Pratt) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Richard David Thomas) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Phil Parker) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Tim Michael Mccullagh) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Rolf Michael Mccullagh) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (John Michael Mccullagh) 1 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
28 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
21 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 04/08/2016 6 Buy now
28 Feb 2019 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 resolution Resolution 2 Buy now
12 Nov 2018 capital Return of Allotment of shares 4 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 10 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Denis Cheung) 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 accounts Annual Accounts 6 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
02 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2014 resolution Resolution 1 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 annual-return Annual Return 7 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2014 resolution Resolution 1 Buy now
16 May 2014 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2014 accounts Annual Accounts 2 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 2 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 accounts Annual Accounts 2 Buy now
08 Nov 2010 officers Change of particulars for director (Mr Tim Michael Mccullagh) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Mr John Michael Mccullagh) 2 Buy now
08 Nov 2010 officers Change of particulars for secretary (Mr Denis Cheung) 2 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
10 Aug 2010 address Move Registers To Sail Company 1 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 accounts Annual Accounts 2 Buy now
05 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
05 Aug 2009 officers Director's change of particulars / tim mccullagh / 01/08/2008 1 Buy now
13 Mar 2009 accounts Annual Accounts 2 Buy now
05 Jan 2009 incorporation Memorandum Articles 22 Buy now
24 Dec 2008 change-of-name Certificate Change Of Name Company 3 Buy now
11 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
11 Aug 2008 officers Director's change of particulars / tim mccullagh / 31/08/2007 1 Buy now
29 Apr 2008 accounts Annual Accounts 2 Buy now
10 Aug 2007 annual-return Return made up to 04/08/07; full list of members 3 Buy now
09 Aug 2007 address Location of debenture register 1 Buy now
09 Aug 2007 address Location of register of members 1 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: unit 1 ellerbeck court stokesley industrial estate stokesley n yorkshire TS9 5PT 1 Buy now
15 May 2007 accounts Annual Accounts 2 Buy now
15 May 2007 accounts Accounting reference date shortened from 31/08/07 to 30/06/07 1 Buy now
10 Aug 2006 annual-return Return made up to 04/08/06; full list of members 3 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: fortyfoot road middlesbrough TS2 1HG 1 Buy now
09 Aug 2006 officers New secretary appointed 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
21 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2005 officers Secretary resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
12 Sep 2005 capital Ad 04/08/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
04 Aug 2005 incorporation Incorporation Company 16 Buy now