ELLISON COATING SYSTEMS LIMITED
Company number 07111020 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 24 Sep 2021 | Completion of winding up · 1 page | View document |
| 29 Apr 2020 | ORDER OF COURT TO WIND UP | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2019 | 30/11/18 AUDITED ABRIDGED | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLADES | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR JEREMY SEAN BLAKEY | View document |
| 5 Sep 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BONDON | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 19 Jun 2017 | 30/11/16 AUDITED ABRIDGED | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAL | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR MARK RICHARD GARDNER | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY | View document |
| 25 Jan 2016 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | View document |
| 18 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | SECRETARY APPOINTED MRS SHELLEY BONDON | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR GRAHAM BEAL | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE BLADES | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071110200004 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071110200003 | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAPPRILL | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROWLEY / 06/06/2014 | View document |
| 9 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY | View document |
| 30 May 2014 | DIRECTOR APPOINTED MR JASON PAPPRILL | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 6 EARLS COURT PRIORY PARK EAST HULL HU4 7DY | View document |
| 6 Mar 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONEY | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 20001.00 | View document |
| 16 Jan 2013 | ADOPT ARTICLES 10/12/2012 | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MR IAN ROWLEY | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | View document |
| 20 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, UNITS 3-4 BEMROSE HOUSE, WAYZGOOSE DRIVE, DERBY, DERBYSHIRE, DE21 6ST, ENGLAND | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 13/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 13/09/2010 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN TIMOTHY MALONEY / 13/09/2010 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, UNITS 3 & 4 BEMROSE HOUSE, WAYZGOOSE DRIVE, DERBY, DERBYSHIRE, DE21 6ST, ENGLAND | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUNTER / 13/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BROWN / 13/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITE / 13/09/2010 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOTE | View document |
| 11 Mar 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 20000 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR STEPHEN HUNTER | View document |
| 2 Feb 2010 | CURRSHO FROM 31/12/2010 TO 31/05/2010 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL HEATHCOTE | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR MALCOLM BROWN | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR SEAN TIMOTHY MALONEY | View document |
| 29 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2010 | COMPANY NAME CHANGED SPRINGWEST LIMITED CERTIFICATE ISSUED ON 29/01/10 | View document |
| 27 Jan 2010 | SECRETARY APPOINTED SEAN TIMOTHY MALONEY | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MELVYN WARREN SADOFSKY | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 22 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |