ELDWICK LIMITED

Company number 02335203 ·

Liquidation

119 filings

Date Filing
17 Dec 2023 Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages View document
15 Oct 2021 Final Gazette dissolved following liquidation View document
15 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
15 Jul 2021 Return of final meeting in a members' voluntary winding up · 15 pages View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW ENGLAND View document
30 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
30 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
25 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
22 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM BENTLEY BUILDINGS WINDHILL GLAISDALE WHITBY YO21 2QY ENGLAND View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM PATRICK RICHARDSON / 16/05/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 APPOINTMENT TERMINATED, SECRETARY GARETH JONES View document
8 Nov 2017 SECRETARY APPOINTED MRS MELANIE ELIZABETH LONSDALE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
30 Dec 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM PHILIP BURLEY & CO 28 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QL View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 SECRETARY APPOINTED MR GARETH JOHN JONES View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR TOM BENTLEY View document
23 May 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL BENTLEY View document
24 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRIS HARTLEY View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HARTLEY / 01/01/2011 View document
11 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM PATRICK RICHARDSON / 07/01/2010 View document
5 Nov 2009 DIRECTOR APPOINTED MR CHRIS HARTLEY View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
23 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
24 Mar 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS; AMEND View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
24 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
5 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Jan 1999 NEW SECRETARY APPOINTED View document
6 Jan 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
26 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
28 Jan 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View document
11 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 View document
12 Feb 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: POND FARM RUNSWICK LANE HINDERWELL SALTBURN CLEVELAND TS13 5HW View document
13 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS View document
31 Jan 1996 REGISTERED OFFICE CHANGED ON 31/01/96 FROM: BROOKLANDS GLAISDALE WHITBY NORTH YORKSHIRE YO21 2PX View document
30 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
30 Mar 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS View document
8 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
23 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Jun 1994 Accounts for a small company made up to 1994-03-31 · 7 pages View document
10 Jun 1994 Auditor's resignation · 2 pages View document
10 Jun 1994 AUDITOR'S RESIGNATION View document
14 Mar 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS View document
14 Mar 1994 REGISTERED OFFICE CHANGED ON 14/03/94 View document
14 Mar 1994 363S · 5 pages View document
28 Apr 1993 Full accounts made up to 1992-03-31 · 7 pages View document
28 Apr 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Mar 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS View document
20 Mar 1992 363A · 6 pages View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Oct 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View document
10 Oct 1991 363A · 6 pages View document
10 Oct 1991 STRIKE-OFF ACTION DISCONTINUED View document
10 Oct 1991 Full accounts made up to 1991-03-31 · 7 pages View document
10 Oct 1991 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS View document
8 Oct 1991 First Gazette notice for compulsory strike-off · 2 pages View document
8 Oct 1991 FIRST GAZETTE View document
23 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1989 288 · 2 pages View document
11 Apr 1989 REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
16 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1989 Incorporation · 12 pages View document