ELLESMERE PROPERTY DEVELOPMENT LIMITED

Company number 04756707 ·

Dissolved

69 filings

Date Filing
21 Feb 2015 DISS40 (DISS40(SOAD)) View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Feb 2015 Annual return made up to 7 May 2014 with full list of shareholders View document
24 Oct 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Sep 2014 FIRST GAZETTE View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SMITH / 07/05/2011 View document
9 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 11/03/2011 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 26/08/2010 View document
21 Jul 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 18/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 18/12/2009 View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PAUL O'DEE View document
11 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DEE / 07/05/2009 View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 View document
28 Sep 2003 NEW SECRETARY APPOINTED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document