ELLIOTS (NEWARK) LIMITED


Registered number: 00336755
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Name: ELLIOTS (NEWARK) LIMITED
ELLIOTS (NEWARK) LTD
Address: CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
Incorporation Date: 1938-02-11

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-02 REGISTERED OFFICE CHANGED ON 02/01/2020 FROMFIR TREE HOUSE MAIN STREETMORTONSOUTHWELLNOTTINGHAMSHIRENG25 0UT AD01
2019-06-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2019-11-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-04 REGISTERED OFFICE CHANGED ON 04/11/2019 FROMFIR TREE HOUSE MAIN STREETMORTONSOUTHWELLNOTTINGHAMSHIRENG25 0UT AD01
2019-11-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-03 PREVEXT FROM 31/12/2018 TO 31/03/2019 AA01
2019-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-10 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES CS01
2018-08-30 31/12/17 UNAUDITED ABRIDGED AA
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE NORRIS PSC01
2017-09-21 31/12/16 UNAUDITED ABRIDGED AA
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN NORRIS PSC01
2017-07-14 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-05-16 08/05/16 FULL LIST AR01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-11 08/05/15 FULL LIST AR01
2014-05-12 08/05/14 FULL LIST AR01
2014-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NORRIS / 29/08/2014 CH01
2014-08-29 REGISTERED OFFICE CHANGED ON 29/08/2014 FROMLITTLE DURDHAM FARMPOLLARDS LANESOUTHWELLNOTTINGHAMSHIRENG25 0TN AD01
2014-08-29 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANE NORRIS / 29/08/2014 CH03
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-14 08/05/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-11 08/05/12 FULL LIST AR01
2011-05-09 08/05/11 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-18 08/05/10 FULL LIST AR01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-07-08 NC INC ALREADY ADJUSTED 06/04/06 123
2008-06-20 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-11-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-08 VARYING SHARE RIGHTS AND NAMES RES12
2008-07-08 CAPITALS NOT ROLLED UP 88(2)
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-30 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-04-30 NC INC ALREADY ADJUSTED 06/04/06 RES04
2007-04-30 VARYING SHARE RIGHTS AND NAMES RES12
2007-04-11 ALLOT DIVDND SHARES 06/04/06 RES13
2007-04-11 AD 06/04/06---------£ SI [email protected] 88(2)R
2007-04-30 NC INC ALREADY ADJUSTED06/04/06 123
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-25 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-01 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-07 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-21 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2002-05-31 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-11-21 REGISTERED OFFICE CHANGED ON 21/11/01 FROM:28 APPLETONGATENEWARKNG24 1LR 287
2001-07-05 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-06-01 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-04-08 02:56:53