ELWOODRESEARCH LIMITED: Filings

  • Overview

    Company NameELWOODRESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07047337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELWOODRESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jan 15, 2013

    8 pages4.68

    Director's details changed for Mr Austin James Elwood on Nov 22, 2012

    2 pagesCH01

    Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on Apr 10, 2012

    2 pagesAD01

    Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on Jan 23, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2012

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Oct 31, 2011 to Jul 31, 2011

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of John Gibbs as a director

    1 pagesTM01

    Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England on Jan 12, 2010

    2 pagesAD01

    Appointment of Lee Elwood as a director

    3 pagesAP01

    Appointment of Austin James Elwood as a director

    3 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0