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ELLERBY & WAIT LIMITED

Company number 03817674

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2010 DS01 Application to strike the company off the register
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 02/08/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / michael hoyes / 01/06/2009 / Title was: , now: mr; Honours was: bsc, msc, miqa miee ceng, now: ; HouseName/Number was: , now: calderbrooke lodge; Street was: derlwyn, now: rhydlewis; Area was: bowls road, beulah, now: ; Post Town was: newcastle emlyn, now: llandysul; Region was: , now: dyfed; Post Code was: SA38 9
01 Jul 2009 288c Director and Secretary's Change of Particulars / madelaine hoyes / 01/06/2009 / Title was: , now: mrs
01 Jul 2009 288c Director and Secretary's Change of Particulars / madelaine hoyes / 01/06/2009 / HouseName/Number was: , now: calderbrooke lodge; Street was: derlwyn, now: rhydlewis; Area was: bowls road, beulah, now: ; Post Town was: newcastle emlyn, now: llandysul; Region was: , now: dyfed; Post Code was: SA38 9QU, now: SA44 5QJ; Country was: , now: united kingdo
26 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
18 May 2009 287 Registered office changed on 18/05/2009 from derlwyn bowls road, beulah newcastle emlyn ceridigion SA38 9QU
07 Aug 2008 363a Return made up to 02/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 02/08/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Aug 2006 363a Return made up to 02/08/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363a Return made up to 02/08/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Aug 2004 363s Return made up to 02/08/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Aug 2003 363s Return made up to 02/08/03; full list of members
21 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Mar 2003 287 Registered office changed on 14/03/03 from: clover cottage middleyard, kings stanley stonehouse gloucestershire GL10 3PW
30 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
29 Aug 2002 363s Return made up to 02/08/02; full list of members