ELLISON METAL FINISHING LIMITED



Company Documents

DateDescription
06/04/116 April 2011FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/01/116 January 2011NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2

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27/09/1027 September 2010NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00008974,00008346,00006234

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27/09/1027 September 2010COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2

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29/07/1029 July 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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14/07/1014 July 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.2

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19/12/0919 December 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.2

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08/12/098 December 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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27/06/0927 June 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.2

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16/02/0916 February 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2

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29/01/0929 January 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2

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27/01/0927 January 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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12/01/0912 January 2009VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008:LIQ. CASE NO.1

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30/12/0830 December 2008NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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12/12/0812 December 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008346,00008974

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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 2UE

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19/06/0819 June 2008PREVSHO FROM 31/03/2008 TO 31/12/2007

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05/01/085 January 2008REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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13/12/0713 December 2007NEW DIRECTOR APPOINTED

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20/11/0720 November 2007DIRECTOR RESIGNED

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20/11/0720 November 2007RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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15/01/0715 January 2007RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND

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21/12/0621 December 2006RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006REGISTERED OFFICE CHANGED ON 17/03/06 FROM: HAYFIELD COLNE ROAD GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8QP

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04/02/064 February 2006PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0513 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0513 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004NEW SECRETARY APPOINTED

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10/09/0410 September 2004SECRETARY RESIGNED

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06/08/046 August 2004PARTICULARS OF MORTGAGE/CHARGE

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24/07/0424 July 2004PARTICULARS OF MORTGAGE/CHARGE

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17/07/0417 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0417 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/12/035 December 2003RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0321 August 2003NC INC ALREADY ADJUSTED 03/06/03

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08/07/038 July 2003NEW DIRECTOR APPOINTED

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04/07/034 July 2003� NC 300000/500000 03/06

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/11/0222 November 2002RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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03/12/013 December 2001RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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10/02/0110 February 2001PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000DIRECTOR RESIGNED

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02/09/002 September 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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26/11/9926 November 1999NEW SECRETARY APPOINTED

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26/11/9926 November 1999SECRETARY RESIGNED

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26/11/9926 November 1999LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/11/9926 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/09/9923 September 1999DIRECTOR RESIGNED

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21/04/9921 April 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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27/11/9827 November 1998RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/971 December 1997NEW DIRECTOR APPOINTED

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01/12/971 December 1997RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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07/04/977 April 1997� NC 5000/300000 20/03/97

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07/04/977 April 1997NC INC ALREADY ADJUSTED 20/03/97

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07/04/977 April 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/97

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07/04/977 April 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97

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05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97

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15/01/9715 January 1997RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996NEW DIRECTOR APPOINTED

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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 1JU

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996COMPANY NAME CHANGED BRADFORD PLATING COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/96

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03/01/963 January 1996RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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29/11/9329 November 1993RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9326 January 1993DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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01/10/921 October 1992PARTICULARS OF MORTGAGE/CHARGE

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27/08/9227 August 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9217 July 1992PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992NEW DIRECTOR APPOINTED

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10/04/9210 April 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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17/12/9117 December 1991RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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11/03/9111 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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16/03/9016 March 1990ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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28/02/9028 February 1990RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989FULL ACCOUNTS MADE UP TO 31/05/89

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27/01/8927 January 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/01/896 January 1989PARTICULARS OF MORTGAGE/CHARGE

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12/11/8812 November 1988PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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31/05/8831 May 1988FULL ACCOUNTS MADE UP TO 31/05/88

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31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87

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31/03/8731 March 1987NEW DIRECTOR APPOINTED

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15/01/8715 January 1987RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86

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17/07/6317 July 1963COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/63

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20/12/6220 December 1962INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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