R ELLIOTT & COMPANY LIMITED

Company Documents

DateDescription
09/12/159 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/09/159 September 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/12/149 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014

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16/01/1416 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1310 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/138 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013

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03/10/133 October 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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16/08/1316 August 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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26/07/1326 July 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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03/07/133 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ALCHORNE PLACE DUNDAS LANE PORTSMOUTH HANTS PO3 5QL

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11/06/1311 June 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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01/08/121 August 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLEY / 29/03/2010

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29/03/1029 March 2010 PREVEXT FROM 30/06/2009 TO 30/12/2009

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR STUART GALLEY

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29/04/0929 April 2009 NC INC ALREADY ADJUSTED 01/10/08

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20/04/0920 April 2009 GBP NC 300/450 01/10/2008

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17/04/0917 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/05/089 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/04/074 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/04/0416 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/04/0323 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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28/08/0228 August 2002 NC INC ALREADY ADJUSTED 30/04/02

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28/08/0228 August 2002 £ NC 100/300 30/04/02

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05/05/025 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/09/0019 September 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/08/993 August 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/08/985 August 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/04/9727 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/06/9522 June 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/05/9418 May 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/06/9316 June 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/10/9213 October 1992 RETURN MADE UP TO 29/03/92; CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/10/9124 October 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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26/04/9026 April 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/10/8920 October 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/03/8921 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/04/8821 April 1988 RETURN MADE UP TO 06/04/88; NO CHANGE OF MEMBERS

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01/11/871 November 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/03/873 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/06/648 June 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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