-
ELSY & GIBBONS,LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00153336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- MOSS, Paul Thomas
- ZWIERS, Jan-Feie
- Company secretaries
- ROBERTS, Karen Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-02-22
- Dissolved on
- 2014-03-13
- SIC/NACE
- 43220
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-01-14
- Annual Return
- Due Date: 2017-01-28
- Last Date:
-
ELSY & GIBBONS,LIMITED Company Description
- ELSY & GIBBONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00153336. Its current trading status is "live". It was registered 1919-02-22. It has declared SIC or NACE codes as "43220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-14.It can be contacted at Brooks House .
Get ELSY & GIBBONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elsy & Gibbons,limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1919-02-22
Did you know? kompany provides original and official company documents for ELSY & GIBBONS,LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
-
restoration-order-of-court (2015-12-02) - AC92
keyboard_arrow_right 2014
-
gazette-dissolved-liquidation (2014-03-13) - GAZ2
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-02) - 4.68
-
liquidation-voluntary-members-return-of-final-meeting (2013-12-13) - 4.71
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
termination-director-company-with-name (2012-06-01) - TM01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
resolution (2012-10-09) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2012-10-10) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2012-10-10) - 600
-
termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-27) - AA
-
legacy (2011-02-14) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-accounts-type-dormant (2010-10-27) - AA
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-07) - AA
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-15) - AA
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-03) - 288a
-
legacy (2008-04-25) - 287
-
legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 287
-
resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-01-25) - 363a
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-06) - 288a
-
accounts-with-accounts-type-dormant (2007-06-18) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-04) - AA
-
legacy (2006-02-03) - 363a
-
legacy (2006-01-27) - 288c
keyboard_arrow_right 2005
-
resolution (2005-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-10-11) - AA
-
legacy (2005-02-09) - 363a
-
legacy (2005-11-29) - 288c
-
legacy (2005-10-12) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-01-26) - 363a
-
legacy (2004-02-25) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-25) - 403a
-
legacy (2004-04-08) - 395
-
legacy (2004-07-27) - 288c
-
legacy (2004-03-24) - 155(6)a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-09) - 288a
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-01-25) - 363a
-
legacy (2003-01-10) - 288b
-
legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288c
-
legacy (2002-01-17) - 363a
-
accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-06-22) - 287
-
legacy (2001-04-14) - 363a
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-23) - 288a
-
legacy (2000-12-06) - 403a
-
legacy (2000-12-12) - 395
-
legacy (2000-12-07) - 155(6)a
-
legacy (2000-12-22) - 287
-
resolution (2000-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-08-10) - 288c
-
legacy (2000-07-28) - 287
-
legacy (2000-04-18) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 363a
-
legacy (1998-05-27) - 288a
-
legacy (1998-05-27) - 288b
-
auditors-resignation-company (1998-08-11) - AUD
-
accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-04-27) - 288c
-
legacy (1997-01-09) - 395
-
memorandum-articles (1997-01-06) - MEM/ARTS
-
legacy (1997-01-06) - 155(6)a
-
resolution (1997-01-06) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 288b
-
legacy (1996-01-31) - 363x
-
auditors-resignation-company (1996-07-01) - AUD
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-12-23) - 288a
-
legacy (1996-12-23) - 287
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-09-26) - AA
-
legacy (1995-03-27) - 287
-
legacy (1995-01-19) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-19) - AA
-
legacy (1994-02-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363x
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
auditors-resignation-company (1993-12-21) - AUD
-
resolution (1993-11-24) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-02-12) - 363x
-
legacy (1992-04-27) - 288
-
legacy (1992-04-24) - 288b
-
legacy (1992-10-13) - 288
-
legacy (1992-05-07) - 288
-
accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-27) - AA
-
resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-03-21) - 363x
-
legacy (1991-03-22) - 287
-
legacy (1991-03-27) - 288
-
legacy (1991-04-05) - 288
-
auditors-resignation-company (1991-04-08) - AUD
-
legacy (1991-04-26) - 288
-
legacy (1991-09-12) - 225(1)
-
resolution (1991-10-18) - RESOLUTIONS
-
resolution (1991-12-03) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 363
-
legacy (1990-04-02) - 288
-
accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 288
-
legacy (1989-04-19) - 288
-
legacy (1989-01-04) - 287
-
legacy (1989-01-04) - 225(1)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-12) - AA
-
legacy (1988-10-28) - 288
-
legacy (1988-05-16) - 363
-
legacy (1988-11-17) - 288
-
auditors-resignation-company (1988-12-13) - AUD
-
auditors-resignation-company (1988-11-01) - AUD
keyboard_arrow_right 1987
-
legacy (1987-04-25) - 363
-
accounts-with-accounts-type-full (1987-04-02) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-01) - 363
keyboard_arrow_right 1927
-
certificate-change-of-name-company (1927-10-05) - CERTNM
keyboard_arrow_right 1919
-
incorporation-company (1919-02-22) - NEWINC
-
miscellaneous (1919-02-22) - MISC