ELLERSTONE COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS SPINK / 31/03/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE SPINK / 31/03/2010 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ELLERSTONE PADDOCK HILL MOBBERLEY KNUTSFORD CHESHIRE WA16 7DG |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | Accounts for a small company made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/05/945 May 1994 | Accounts for a small company made up to 1993-06-30 |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | Resolutions |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | S366A DISP HOLDING AGM 24/06/93 S252 DISP LAYING ACC 24/06/93 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 06/05/936 May 1993 | Accounts for a small company made up to 1992-06-30 |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | |
| 02/07/922 July 1992 | Accounts for a small company made up to 1991-06-30 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/91 |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | |
| 16/05/9116 May 1991 | Full accounts made up to 1990-06-30 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/11/8930 November 1989 | |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | |
| 25/07/8925 July 1989 | |
| 25/07/8925 July 1989 | SECRETARY RESIGNED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | Incorporation |
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