ELLIOTT GARDEN LTD

Company number 05077668

Date	Type	Description	View / Download
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
16 Apr 2010	TM02	Termination of appointment of Andrew White as a secretary	(1 page)
16 Apr 2010	TM01	Termination of appointment of Andrew White as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 280,000	(15 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
01 Apr 2009	363a	Return made up to 18/03/09; full list of members	(6 pages)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from unit 1, lambton house newbottle street houghton le spring tyne & wear DH4 4AR	(1 page)
12 Jan 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Apr 2008	288a	Director appointed christopher giles	(3 pages)
25 Apr 2008	288a	Director appointed hazel jane mcintyre	(2 pages)
22 Apr 2008	288b	Appointment Terminated Director raymond garden	(1 page)
22 Apr 2008	288b	Appointment Terminated Director john elliott	(1 page)
22 Apr 2008	288a	Secretary appointed alastair george hessett	(2 pages)
14 Apr 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)