ELLENBROOK TRAVEL LIMITED


Registered number: 05645786
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Name: ELLENBROOK TRAVEL LIMITED
ELLENBROOK TRAVEL LTD
Address: THE COACH HOUSE UNDER LANE, CHADDERTON, OLDHAM, OL9 7PP
Incorporation Date: 2005-12-06

Company status: Dissolved


Company Documents

date name form type
2019-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-30 NOTICE OF COMPLETION OF WINDING UP L64.07
2019-04-19 ORDER OF COURT TO WIND UP COCOMP
2019-04-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-26 FIRST GAZETTE GAZ1
2018-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-03-21 DISS40 (DISS40(SOAD)) DISS40
2018-03-20 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2018-02-27 FIRST GAZETTE GAZ1
2017-01-09 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2017-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-12 06/12/15 FULL LIST AR01
2015-02-21 DISS40 (DISS40(SOAD)) DISS40
2015-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2015-06-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROMTHE COACH HOUSE JOSHUA LANEMIDDLETONMANCHESTERM24 2AZ AD01
2015-02-24 06/12/14 FULL LIST AR01
2014-12-30 FIRST GAZETTE GAZ1
2014-03-12 06/12/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-12 06/12/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-02 06/12/11 FULL LIST AR01
2011-02-15 APPOINTMENT TERMINATED, SECRETARY WINIFRED MAYE TM02
2011-02-15 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM4 LADYBRIDGE AVENUEWORSLEYGREATER MANCHESTERM28 3BP AD01
2011-02-15 DIRECTOR APPOINTED MARK WALSH AP01
2011-02-15 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMCOCK TM01
2011-10-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMCOCK / 30/11/2010 CH01
2010-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-10 06/12/10 FULL LIST AR01
2009-12-21 06/12/09 FULL LIST AR01
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMCOCK / 01/12/2009 CH01
2008-12-24 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-06-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-03 NEW DIRECTOR APPOINTED 288a
2006-03-08 S366A DISP HOLDING AGM 21/02/06 ELRES
2006-07-24 DIRECTOR RESIGNED 288b
2006-12-12 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-07-24 DIRECTOR RESIGNED 288b
2006-05-03 NEW DIRECTOR APPOINTED 288a
2006-12-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-23 02:06:49