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WILLIAM ELLIOTT AND COMPANY LIMITED

Company number 00437097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 TM01 Termination of appointment of Kenneth Holman as a director on 21 July 2015
24 Jun 2015 AP01 Appointment of Kenneth Holman as a director on 17 June 2015
21 Oct 2014 AC92 Restoration by order of the court
20 Oct 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2009 MISC Memorandum of cap - processed 25/06/09
25 Jun 2009 CAP-SS Solvency statement dated 10/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2009 652a Application for striking-off
16 Mar 2009 AA Accounts for a small company made up to 30 June 2008
13 Jan 2009 363a Return made up to 12/12/08; no change of members
03 Mar 2008 363s Return made up to 12/12/07; no change of members
29 Jan 2008 AA Accounts for a small company made up to 30 June 2007
04 May 2007 AA Accounts for a small company made up to 30 June 2006
07 Jan 2007 363s Return made up to 12/12/06; full list of members
13 Sep 2006 363s Return made up to 12/12/05; full list of members
12 Dec 2005 AA Accounts for a small company made up to 30 June 2005
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 363s Return made up to 12/12/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 30 June 2004
04 Nov 2004 287 Registered office changed on 04/11/04 from: west end garage, front street west, bedlington, northumberland NE22 5UB
06 Jan 2004 363s Return made up to 12/12/03; full list of members
24 Nov 2003 AA Accounts for a small company made up to 30 June 2003