ELLAND WAY LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 05/03/145 March 2014 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH HARRISON |
| 08/07/138 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009242 |
| 21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008601 |
| 29/01/1329 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 26/03/1226 March 2012 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE STUDIO LOWER LODGE WEETWOOD LANE LEEDS WEST YORKSHIRE LS16 5PH ENGLAND |
| 11/01/1211 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009242,00008601 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 08/12/118 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM THE STUDIO LOWER LODGE WESTWOOD LANE LEEDS WEST YORKSHIRE LS16 5PH |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KYRIACOS ZIVANARIS / 20/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 20/12/2009 |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH HARRISON / 20/12/2009 |
| 20/12/0920 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 22/07/0822 July 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/11/0629 November 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 21,ST,PAUL'S STREET LEEDS YORKSHIRE LS1 2ER |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 12/05/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 31/10/9331 October 1993 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/937 October 1993 | LOCATION OF DEBENTURE REGISTER |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: G OFFICE CHANGED 10/09/93 NUMBER TWENTY-ONE QUEEN STREET LEEDS LS1 2TW |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 29/11/9129 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 23/11/8823 November 1988 | APP&DIS OF DIR ART 24 021188 |
| 23/11/8823 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8827 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/08/862 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/867 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 06/02/866 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 28/06/8228 June 1982 | ALLOTMENT OF SHARES |
| 05/02/805 February 1980 | MEMORANDUM OF ASSOCIATION |
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