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ELLISON METAL PRODUCTS LIMITED

Company number 00595152

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 2.24B Administrator's progress report to 26 June 2012
28 Jun 2012 2.35B Notice of move from Administration to Dissolution on 26 June 2012
24 Jan 2012 2.24B Administrator's progress report to 4 January 2012
15 Dec 2011 2.31B Notice of extension of period of Administration
19 Jul 2011 2.24B Administrator's progress report to 4 July 2011
01 Jun 2011 2.31B Notice of extension of period of Administration
04 Feb 2011 2.24B Administrator's progress report to 4 January 2011
11 Jan 2011 2.31B Notice of extension of period of Administration
29 Jul 2010 2.24B Administrator's progress report to 4 July 2010
03 Mar 2010 2.17B Statement of administrator's proposal
09 Feb 2010 2.16B Statement of affairs with form 2.14B
21 Jan 2010 AD01 Registered office address changed from C/O Kpmg Llp Peat House 1 Waterloo Way Leicester LE1 6LP on 21 January 2010
14 Jan 2010 AD01 Registered office address changed from Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ on 14 January 2010
09 Jan 2010 2.12B Appointment of an administrator
28 Sep 2009 363a Return made up to 28/09/09; full list of members
07 Feb 2009 288b Appointment Terminated Director maurice needham
27 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 19
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Oct 2008 363a Return made up to 28/09/08; full list of members
23 Apr 2008 288a Secretary appointed mr john michael heathcote
23 Apr 2008 288a Director appointed mr john michael heathcote
23 Apr 2008 288b Appointment Terminated Director robert ellis
23 Apr 2008 288b Appointment Terminated Secretary robert ellis