ELLISON METAL FINISHING LIMITED

Company number 00744782



Company Documents

DateDescriptionView / Download
06/04/116 April 2011FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
06/01/116 January 2011NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2View PDF
27/09/1027 September 2010NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00008974,00008346,00006234View PDF
27/09/1027 September 2010COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2View PDF
29/07/1029 July 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2View PDF
14/07/1014 July 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.2View PDF
19/12/0919 December 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.2View PDF
08/12/098 December 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2View PDF
27/06/0927 June 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.2View PDF
16/02/0916 February 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2View PDF
29/01/0929 January 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2View PDF
27/01/0927 January 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2View PDF
12/01/0912 January 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008:LIQ. CASE NO.1View PDF
30/12/0830 December 2008NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1View PDF
12/12/0812 December 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008346,00008974View PDF
12/12/0812 December 2008REGISTERED OFFICE CHANGED ON 12/12/08 FROM: ELLISON METAL FINISHING LTD 8 ACORN BUSINESS PARK KEIGHLEY ROAD, SKIPTON NORTH YORKSHIRE BD23 2UEView PDF
19/06/0819 June 2008PREVSHO FROM 31/03/2008 TO 31/12/2007View PDF
05/01/085 January 2008REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENTView PDF
13/12/0713 December 2007NEW DIRECTOR APPOINTEDView PDF
20/11/0720 November 2007DIRECTOR RESIGNEDView PDF
20/11/0720 November 2007RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERSView PDF
10/04/0710 April 2007DIRECTOR RESIGNEDView PDF
31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007View PDF
15/01/0715 January 2007RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMENDView PDF
21/12/0621 December 2006RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
22/03/0622 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
17/03/0617 March 2006REGISTERED OFFICE CHANGED ON 17/03/06 FROM: HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8QPView PDF
04/02/064 February 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
13/12/0513 December 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
05/12/055 December 2005RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERSView PDF
04/11/054 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/11/054 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
13/10/0513 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
13/10/0513 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
17/02/0517 February 2005RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERSView PDF
10/09/0410 September 2004NEW SECRETARY APPOINTEDView PDF
10/09/0410 September 2004SECRETARY RESIGNEDView PDF
06/08/046 August 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
24/07/0424 July 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
17/07/0417 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
17/07/0417 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04View PDF
05/12/035 December 2003RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
21/08/0321 August 2003NC INC ALREADY ADJUSTED 03/06/03View PDF
08/07/038 July 2003NEW DIRECTOR APPOINTEDView PDF
04/07/034 July 2003� NC 300000/500000 03/06View PDF
31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03View PDF
22/11/0222 November 2002RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02View PDF
03/12/013 December 2001RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERSView PDF
10/09/0110 September 2001NEW DIRECTOR APPOINTEDView PDF
31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01View PDF
10/02/0110 February 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
28/11/0028 November 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF


12/10/0012 October 2000DIRECTOR RESIGNEDView PDF
02/09/002 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00View PDF
26/11/9926 November 1999NEW SECRETARY APPOINTEDView PDF
26/11/9926 November 1999SECRETARY RESIGNEDView PDF
26/11/9926 November 1999LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
26/11/9926 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
23/09/9923 September 1999DIRECTOR RESIGNEDView PDF
21/04/9921 April 1999DIRECTOR RESIGNEDView PDF
31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99View PDF
27/11/9827 November 1998RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
01/12/971 December 1997NEW DIRECTOR APPOINTEDView PDF
01/12/971 December 1997RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERSView PDF
07/04/977 April 1997� NC 5000/300000 20/03/97View PDF
07/04/977 April 1997NC INC ALREADY ADJUSTED 20/03/97View PDF
07/04/977 April 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97View PDF
07/04/977 April 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97View PDF
05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97View PDF
15/01/9715 January 1997RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERSView PDF
21/11/9621 November 1996NEW DIRECTOR APPOINTEDView PDF
10/05/9610 May 1996REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 HARDEN MILLS HARDEN BINGLEY WEST YORKS BD16 1JUView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
16/01/9616 January 1996COMPANY NAME CHANGED BRADFORD PLATING COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/96View PDF
03/01/963 January 1996RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERSView PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
17/11/9417 November 1994RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERSView PDF
31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94View PDF
29/11/9329 November 1993RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERSView PDF
31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93View PDF
26/01/9326 January 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
26/01/9326 January 1993RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERSView PDF
01/10/921 October 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
27/08/9227 August 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
17/07/9217 July 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
10/04/9210 April 1992NEW DIRECTOR APPOINTEDView PDF
10/04/9210 April 1992NEW DIRECTOR APPOINTEDView PDF
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
17/12/9117 December 1991RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
11/03/9111 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERSView PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
16/03/9016 March 1990ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03View PDF
28/02/9028 February 1990RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERSView PDF
31/05/8931 May 1989FULL ACCOUNTS MADE UP TO 31/05/89View PDF
27/01/8927 January 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERSView PDF
06/01/896 January 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
12/11/8812 November 1988PARTICULARS OF MORTGAGE/CHARGEView PDF
31/05/8831 May 1988RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERSView PDF
31/05/8831 May 1988FULL ACCOUNTS MADE UP TO 31/05/88View PDF
31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87View PDF
31/03/8731 March 1987NEW DIRECTOR APPOINTEDView PDF
15/01/8715 January 1987RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERSView PDF
31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86View PDF
17/07/6317 July 1963COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/63View PDF
20/12/6220 December 1962INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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