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ELLA (EVESHAM) LIMITED

Company number 02437553

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.43 Notice of final account prior to dissolution
22 Mar 2000 4.31 Appointment of a liquidator
08 Mar 2000 COCOMP Order of court to wind up
10 Nov 1999 AA Full accounts made up to 31 January 1999
13 Jan 1999 AA Full accounts made up to 31 January 1998
11 Nov 1998 363s Return made up to 30/10/98; no change of members
27 Jan 1998 AA Full accounts made up to 31 January 1997
11 Nov 1997 363s Return made up to 30/10/97; full list of members
11 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1997 288a New director appointed
11 Sep 1997 288a New secretary appointed;new director appointed
11 Sep 1997 288b Secretary resigned;director resigned
05 Sep 1997 288b Director resigned
20 Mar 1997 MA Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997 288b Director resigned
27 Feb 1997 288a New director appointed
04 Dec 1996 363s Return made up to 30/10/96; no change of members
04 Sep 1996 AA Accounts made up to 31 January 1996
12 Dec 1995 363s Return made up to 30/10/95; no change of members
21 Nov 1995 AA Accounts made up to 31 January 1995
18 Jul 1995 288 Secretary's particulars changed
11 May 1995 288 Director resigned
11 May 1995 288 New director appointed